GORDON FRASER GALLERY

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hallmark House, Station Road, Henley-on-Thames, Oxfordshire RG9 1LQ, on Friday, 30th January 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that John Hill and Martin Fishman, of Arthur Andersen, Abbots House, Abbey Street, Reading RG1 3BD, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any act required or authorised under any enactment to be done by them may be done by either or both of them.” D. Waite, Chairman