The Gazette

EAGLE TRUST PLC At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 1st December 1997, the following Resolution was duly passed as a Special Resolution of the Co…

ODIN DEVELOPMENTS LIMITED At an Extraordinary General Meeting of the Company, duly convened, and held at Industrigt 4, Frydenlund, N-3412 Lierstranda, Norway, on 22nd December 1997, at 1 p.m., the fol…

TEMPLECO 372 LIMITED At an Extraordinary General Meeting of the Company, duly convened, and held at Mulgrave Castle, Whitby, on 22nd December 1997, at 9.20 a.m., the following Ordinary Resolutions wer…

COTON HOUSE LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Coton, Morda Road, Owestry, Shropshire, on 15th December 1997, the following Special Reso…

TEMPLECO 372 LIMITED At an Extraordinary General Meeting of the Company, duly convened, and held at Mulgrave Castle, Whitby, on 22nd December 1997, at 9.20 a.m., the following Special Resolution was d…

WHITAKERS (BOLTON) LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Keogh Ritson, 59 Chorley New Road, Bolton BL1 4QP, on 23rd December…

SPRINGMIST LIMITED At an Extraordinary General Meeting of Springmist Limited, duly convened, and held at Deloitte & Touche, 39 George Street, Edinburgh, on 22nd December 1997, the following Resolution…

LANGSTONE OF PORTSMOUTH LTD. At an Extraordinary General Meeting of Langstone of Portsmouth Ltd., duly convened, and held at Deloitte & Touche, 39 George Street, Edinburgh, on 22nd December 1997, the…

GILPIT LIMITED At an Extraordinary General Meeting of Gilpit Limited, duly convened, and held at Deloitte & Touche, 39 George Street, Edinburgh, on 22nd December 1997, the following Resolutions were d…

FARO HOLDING LIMITED The undersigned being the sole Member of the above-named Company which, at the date of this Resolution, would be entitled to attend and vote at General Meetings of the Company, he…