Resolutions for Winding-up

0.15071552.213540CB5 8LA1998-06-191998-07-01The City of CambridgeTSO (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 3 Signet Court, Swanns Road, Cambridge CB5 8LA, on 19th June 1998, the subjoined 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 Stephen M. Rout, of Stephen M. Rout & Company, 12 Signet Court, Swanns Road, Cambridge CB5 8LA, be and is hereby appointed Liquidator for the purposes of such winding-up.” C. Musker