Resolutions for Winding-up

1998-01-221998-02-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Brahmsplatz 6A-1041 Vienna, Austria, on 22nd January 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Anthony John Sanderson, of Clifford’s Inn, Fetter Lane, London EC4A 1AS, be and he is hereby appointed Liquidator for the purposes of such winding-up.” W. Hörmanseder.