Resolutions for Winding-up
1999-10-211999-10-27-0.10572251.516804EC4A 4HTThe City and County of the City of London-0.08618451.520075EC2A 1PXThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55649274
MOUK PLC (formerly known as Mitsubishi Oil (U.K.) PLC)
At an Extraordinary General Meeting of Mouk plc held at 38 Finsbury Square, London EC2A 1PX, on 21st October 1999, the following Special Resolution was passed: “That the Company be wound up as a Members’ voluntary liquidation and that Colin Graham Bird and Nigel Steven Hill, of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, are hereby appointed as its Liquidators and the powers of the Liquidators may be exercised by either independently of the other.” H. Hosoi, Chairman