Resolutions for Winding-up

-1.15741152.956853NG1 5HR1998-01-161998-02-13The City of NottinghamTSO (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 on 16th January 1998, the following Extraordinary Resolution was duly passed:   “That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Philip Michael Lyon, of Neville Russell, 9-11 Clarendon Street, Nottingham NG1 5HR, be appointed as Liquidator.” S. J. Lockton, Chairman