Resolutions for Winding-up

1998-06-301998-07-08-0.11620551.499940SE1 7EUThe London Borough of LambethTSO (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 Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, on 30th June 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and hereby is appointed Liquidator for the purposes of such winding-up.” S. Hwedi, Chairman