The London Gazette Issue 41055 Page 2536
The SHIRLEY PARK ESTATE COMPANY.The Companies Act, 1948.
Special and Extraordinary Resolutions.
AT an Extraordinary General Meeting duly convened of the Shareholders of The Shirley Park Estate Company held at Osmaston Manor, Derbyshire,on Monday, the 15th day of April, 1957, the following Resolutions were passed as a Special Resolution and an Extraordinary Resolution respectively:—
Resolution (passed as a Special Resolution).
"That the Company be wound up voluntarily and that Clarence Hughes Moors of Harley Buildings, 11, Old Hall Street, Liverpool, 3, be and he hereby is appointed Liquidator for the purposes of such winding-up."
Resolution (passed as an Extraordinary Resolution).
"That the Liquidator be and he is hereby authorised and requested to divide among the Members in specie in accordance with their respective rights all the surplus assets of the Company (after discharging in full the debts and liabilities of the Company and paying -or making full provision for the costs of the Company's Liquidation) and is hereby empowered to make and do all requisite valuations appropriations apportionments and other acts or things for the purpose of effecting such division as he shall in his discretion think just."
(077) I. P. A. M. WALKER-OKEOVER, Chairman.