Resolutions for Winding-up

The City of Westminster-0.17563551.515160W2 1EP1998-03-161998-03-25-0.16272851.559023NW3 2SPThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55079276
METRO-COUNTY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 93 South Hill Park, London NW3 2SP, on 16th March 1998, the subjoined Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Ian Franses, of Ian Franses Associates, of 24 Conduit Place, London W2 1EP, be and is hereby appointed Liquidator for the purposes of such winding-up.” L. R. Blackstone, Chairman