by magoonigal » Tue Feb 05, 2013 10:36 pm
GRAHAMSLEYS Limited.
The Companies Act, 1948.
Special Resolution, passed 6th January, 1951.
AT an Extraordinary General Meeting of the Members of the above named Company, duly convened
pursuant to the provisions of section 278 (1) (£0 of the Companies Act, 1948, and held: at
15 Cauldwell Close, Monkseaton, on the 6th day of January 1951, the following Special Resolution, was
duly passed: —
" That the Company be wound up voluntarily and that Frederick Errington Proom, Chartered
Accountant, be and he is hereby appointed Liquidator for the purpose of such winding-up."
(016) W. E. BRITTON, Chairman.
(188)
GRAHAMSLEYS Limited.
NOTICE is hereby given that the creditors of the above named Company, which is being voluntarily
Wound up, are required, on or before the 10th day of February, 1951, to send in their full Christian and
surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and
addresses of their Solicitors (if any), to the undersigned Frederick Errington Proom of 2 Saville Place,
Newcastle-upon-Tyne 1, the Liquidator of the said Company, and, if so required by notice in writing
from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims
at such time and place as shall be specified in such notice, or in default thereof they will be excluded
from the benefit of any distribution made before suchdebts are proved.—Dated 19th day of January, 1951.
FRED. E. PROOM, Liquidator.
NOTE.—This notice is merely formal as all creditors have been or will be paid in full.
(095)
GRAHAMSLEYS Limited.
NOTICE is hereby given that pursuant to section 290 of the Companies Act 1948, a Meeting of the
Members of the Company will be held at 2 Saville Place, Newcastle-upon-Tyne 1, on Wednesday the
21st day of March, 1951, at 12 noon, for the purpose of receiving an account of the Liquidator showing
the manner in which the winding-up has been conducted and the property of the Company disposed
of and of hearing any explanation which may be eiven by the Liquidator.—Dated this 20th day
of February, 1951.
(095) FRED E. GROOM, Liquidator.
Pity none of the Notices give the Nature of the Business. But it proves they existed!
Paul Hood. + WSS Tyneside Branch Hon Sec.