Resolutions for Winding-up

1997-12-291998-01-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55015847
BEDFORD U.K. LIMITED

At an Extraordinary General Meeting of Bedford U.K. Limited held on 29th December 1997, the following Special Resolution was duly passed:   “That the Company be wound up as a Members’ Voluntary Liquidation, and that Colin Graham Bird, of Price Waterhouse, No. 1 London Bridge, London SE1 9QL, is hereby appointed as its Liquidator.” A. Soga, Chairman