At an Extraordinary General Meeting of the Members of the Company held at the Royal Station Hotel, Newcastle upon Tyne, on Wednesday, the 8th day of October, 1952, the following Resolution was duly 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, Chartered Accountant, be appointed Liquidator for the purpose of such winding-up."
Joicey, Chairman.