Resolutions for Winding-up

1998-05-111998-07-081998-07-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

A Written Resolution, dated 8th July 1998, passed as a Special Resolution and signed by all the Members of the Company entitled to vote and attend at General Meetings of the Company, resolved as follows:   “That in accordance with the undertaking provided to the Court, dated 11th May 1998, the Company be wound up voluntarily, and that Joseph Beaumont Artkinson, of Deloitte & Touche, Colmore Gate, 2 Colmore Row, Birmingham B3 2BN, be and is hereby appointed Liquidator for the purposes of such winding-up.” P. Elton, Director