ce., LTD.
Members' Voluntary Winding-up At an Extraordinary General Meeting of the Members of the said Company duly convened and held at the Registered Office, 175 Soochow Road, Shanghai, on the 9th day of August, 1937, the following Resolution was duly passed in manner required for passing a Special Resolution:
"That the Company be wound-up voluntarily and that Mr, Richard James Emlyn Price of 175 Soochow Road, Shanghai, Solicitor, be appointed Liquidator for the purpose of such winding-up, and with full power to dispose of the Assets of the Company in such manner as he may think fit."
L. G. COUSINS, Chairman of the Meeting.
Text read from the printed page and cleaned; old type leaves the occasional error.