Resolutions for Winding-up

1998-06-191998-07-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Somerfield House, 59 London Road, Maidstone, Kent MEL16 8JH on 19th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that M. P. Riley and P. S. Dunn, of Horwath Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company.” B. Love, Chairman