Resolutions for Winding-up

1998-01-151998-02-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
NVE REALISATIONS (formerly English Village Nurseries Limited)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 84 Grosvenor Street, London W1X 9DF, on 15th January 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Wilson, of Deloitte & Touche and Don Bailey, of Ernst & Young be and are hereby appointed Joint Liquidators of the Company.” S. V. Frsakisy