Resolutions for Winding-up

1998-01-151998-02-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55042173
BASESPOT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of the Company, Kingsuin Ford, on 15th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that the Liquidator, for the purposes of the winding-up be Gerald A. F. Coward, of 16 Croftdown Road, Harborne, Birmingham.” Chairman