Resolutions for Winding-up

The City of St Albans1998-06-221998-07-03-0.33627451.749855AL1 1NSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55185810
MANORCROS CONSULTANTS LIMITED
MARELA LIMITED
MATTHES LIMITED
NIBB-IT SNACK FOODS LIMITED
NORTHERN PIG DEVELOPMENT (ITALIA) LIMITED
PATAMIX LIMITED
DALGETY (PD) LIMITED (formerly Pearce Duff & Co Limited)
S.F.B. LIMITED
S.H. PHILLIPS & CO. LIMITED
SAMUEL PAGE & SON LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened and held at 100 George Street, London W1H 5RH, on 22nd June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Peter John Godfrey-Evans, of Mercer & Hole, 72 London Road, St. Albans, Hertfordshire AL1 1NS, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. Lee, Chairman