At an Extraordinary General Meeting, of the Members of the Company held at the Grosvenor Hotel, Victoria, London, S.W.I, on Wednesday the 1st day of October, 1952, the following Resolution was passed as a Special Resolution:—
"That the Company be wound up voluntarily and that Joseph Michael Smith Coates, of 31 Mosley Street, Newcastle upon Tyne, be and is hereby appointed Liquidator for the purpose of such windingup."
John N. T. Watson, Chairman.