Resolutions for Winding-up

1998-07-071998-07-15TSO (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 37 Moorgate Road, Rotherham S60 2AE, on 7th July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Andrew J. Maybery and Colin Duckworth be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” H. Christie, Director