Resolutions for Winding-up

-0.13149151.509825SW1Y 4EPThe City of Westminster1998-01-191998-02-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, on 19th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that N. H. O’Reilly and S. B. Ryman, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Liquidators be authorised to distribute all or any of the Company’s assets to the Shareholders in specie.” A. B. Reason, Director