Resolutions for Winding-up

The District of South Bucks-0.55081051.588106SL9 8ES1998-07-011998-07-10TSO (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 34-35 Berwick Street, London W1V 3RF, on 1st July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Helen T. Phillips, of Phillips & Co., 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up”. D. Norris, Chairman