Resolutions for Winding-up

The Royal Borough of Windsor and Maidenhead-0.60720551.481063SL4 1EU1998-01-301998-02-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, held at Swan House, Madeira Walk, Windsor, Berkshire SL4 1EU, on 30th January 1998, the following Special Resolution was 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.” K. S. Richard, Chairman