Resolutions for Winding-up

1998-07-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55191322
FINEBOND INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, the following Resolutions were duly passed, as Special Resolutions and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Jospeph Patrick Considine and Robert William Birchall, of Price Waterhouse Coopers, Churchill House, Churchill Way, Cardiff, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up.” P. Keane, Director