Resolutions for Winding-up

The City of Southampton-1.40264650.911097SO15 2AQ1998-06-261998-07-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55189168
TANDEM TECHNOLOGY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Rogers Evans, 19 Brunswick Place, Southampton SO15 2AQ, on 26th June 1998, the following Resolutions were duly passed, as an Extraordinary Resolution, and as an Ordinary Resolution respectively:   “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 T. C. Evans be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. J. Sawyer, Chairman