Resolutions for Winding-up

1998-02-031998-02-25TSO (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 at Holman House, 30 Maple Street, London W1P 5JD, on 3rd February 1998, the following Extraordinary Resolution was duly passed:   “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 Anthony David Kent, of Maidment Judd, Tollgate House, 69-71 High Street, Harpenden, Hertfordshire, be and he is hereby nominated Liquidator for the purposes of such winding-up.” Chairman