Resolutions for Winding-up

-0.12687851.517215WC1B 3STThe London Borough of Camden1998-02-171998-03-03TSO (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 Nile House, Nile Street, Brighton, East Sussex, on 17th February 1998, the subjoined Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of the 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 Tracey Callaghan, of Baker Tilley, 2 Bloomsbury Street, London WC1B 3ST, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” P. M. Nightingale, Chairman