Resolutions for Winding-up

1998-06-251998-07-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55189498
AHLSTROM PYROPOWER DEVELOPMENT LIMITED

By way of written Resolution of the above-named Company dated 25th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily and Michael David Blake be appointed Liquidator of the Company.” P. Shaw, Director