Resolutions for Winding-up
2003-06-252003-09-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk254912431/90
Resolution for Winding-Up
At the Extraordinary General Meeting of
Gibco Bio-cult Diagnostics Limited
Gibco Leasing Limited
Life Technologies (Europe) Limited
Held on 25th June 2003
The Following Resolutions were passed:
| Special Resolution | |
| 1. | ‘That the Companies be wound up voluntarily. |
| Ordinary Resolution | |
| 2. | ‘That Tim Walsh and Richard Setchim of PricewaterhouseCoopers, LLP, 9 Bond Court, Leeds, LS1 2SN, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for time being following office.’ |
Thomas Souter, Chairman of the Meeting