Resolutions for Winding-up

1998-06-231998-07-02TSO (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 Station Road, Calne, Wiltshire SN11 0JT, on 23rd June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Richard John Hill, of Richmond Park House, 15 Pembroke Road, Clifton, Bristol BS8 3BG, be and is hereby appointed Liquidator for the purposes of such winding-up.” S. J. Day, Chairman