Resolutions for Winding-up

1998-01-301998-02-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55041509
THOMAS BARRETT PARTNERSHIP LIMITED

At an Extraordinary General Meeting of Thomas Barrett Partnership Limited, held at 35 Dover Street, London W1X 3RA, on 30th January 1998, the following Special Resolution was passed:   “That the Company be wound up voluntarily, and that A. E. James, of Price Waterhouse, is hereby appointed as its Liquidator.” Chairman