Resolutions for Winding-up
-0.34721351.750999AL3 4RF-0.11206251.524505EC3N 4HAThe City of St Albans1998-07-071998-07-20The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55200492
J. J. HODGSON & SONS LIMITED
HAMBROS UNIT PORTFOLIO SERVICES LIMITED
SHARECLUB LIMITED
BONDCLUB LIMITED
THE OLYMPUS TRUST PLC
HASYN ONE LIMITED
HAMBROS INVESTMENT MANAGEMENT SERVICES LIMITED
HAMBROS NORTHERN LIMITED
REPLIKA LIMITED
HASYN TWO LIMITED
At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 41 Tower Hill, London EC3N 4HA, on 7th July 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Paul Francis Jeffery, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” K. A. Thomas, Chairman