The Gazette

SIBA SYSTEMS LIMITED At an Extraordinary General Meeting of the Company, duly convened, and held at Bleicherweg 33, CH-8002, Zurich, Switzerland, on 22nd January 1998, at 2.30 p.m., the following Reso…

J R NASON LTD At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 27 Glenmore Road, West Bridgford, Nottingham, on 28th January 1998, the followin…

MEDALWAY LIMITED (t/a Knighton Park Nursing Home) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Belmont House Hotel, on 30th January 199…

JEANFOLD LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 9 Houndgate, Darlington DL1 5RF, on Wednesday, 7th January 1998, at 2 p.m., t…

WHEREWITHALL LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Grant Thornton House, Melton Street, London NW1 2EP, on 26th January 1998, at 10 a.m., t…

CLAYTON & HAWKINS (INSURANCE BROKERS) LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Poppleton & Appleby, 141 Great Charles Street, B…

GIBSON & HALL LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 45 Neal Street, London WC2H 9PJ, on 21st January 1998, the following Special Resolution…

INTLEX TEN LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 Sheen Park, Richmond, Surrey, on 27th January 1998, the following Resolutions were passe…

KERRIDGE RECONSTRUCTION LIMITED (formerly Kerridge Group Limited) Written Resolutions passed by all of the Members of the Company who, at this date, would be entitled to attend and vote at General Mee…

LYDIARD FLAVELLE MANUFACTURING JEWELLERS LIMITED At an Extraordinary General Meeting of the Ordinary Members of the above-named Company, duly convened, and held on 27th January 1998, the following Res…