Resolutions for Winding-up

1998-02-061998-02-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 6th February 1998, at 10 a.m., the following Extraordinary Resolution was duly passed:   “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily.” S. J. R. Feeney, Chairman