Resolutions for Winding-up

1998-06-221998-07-01TSO (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 The Montesorri School, 5 Princes Avenue, London N.10, on 22nd June 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that James Paul Shaw, of Woodford House, Woodford Road, Watford, Hertfordshire, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. R. Kenyon, Chairman