Resolutions for Winding-up

1998-02-131998-02-23TSO (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 at 8 Baker Street, London W1M 1DA, on 13th February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Raymond Hocking and Anthony Peter Supperstone, of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, be and they are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” J. Davey, Chairman