MULTIMEDIA P.C. CENTRE LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at South Central, 11 Peter Street, Manchester M2 5LG, on 14th July 2000, at 4 p.m…

SDG (UK) LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 19 Park Street, Croydon CR0 1TE, on 6th July 2000, the following Resolutions…

GAVIN MOULDERS LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ, on 12th July 2000, the following…

CAFFERKY CONSTRUCTION LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of David Rubin & Company, Pearl Assurance House, 319…

PROFIT SOLUTIONS LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held on Tuesday, 11th July 2000, at 11 a.m., the following Extraordinary Resolution was duly…

TROPHY DEVELOPMENTS LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moore Stephens Booth White, Beaufort House, 94-96 Newhall Street, Birmingham B3 1…

YUSICO UK LIMITED At an Extraordinary General Meeting of the above-named Company, convened, and held at 4th Floor, Bowater House East, 68 Knightsbridge, London SW1X 7LT, on 14th July 2000, at 11 a.m.,…

GLOBELINK SYSTEMS LIMITED At an Extraordinary General Meeting of the above-named Company, held at the offices of Casson Beckman & Partners, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7S…

THE BOARD COMPANY LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Rhinewood Inn and Hotel, Glazebrook Lane, Glazebrook, near Warrington, Cheshire…

DOLPHIN SCUBA CENTRE LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Central Buildings, Richmond Terrace, Blackburn BB1 7AP, on 12th J…