Resolutions for Winding-up

1998-06-251998-07-03-2.88277153.192434CH1 1HGCheshire West and ChesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55185515
OPTEC SALES (EUROPE) COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, at 5-7 Grosvenor Court, Foregate Street, Chester CH1 1HG, on 25th June 1998, the following Special Resolution was duly proposed and passed:   “That the Company be wound up voluntarily, and that David Simon Matthew Edwards, of Aaron & Partners, Grosvenor Court, Foregate Street, Chester CH1 1HG, be and is hereby appointed Liquidator for the purposes of such winding-up.” T. J. Culpin, Chairman