Resolutions for Winding-up

-0.34721351.750999AL3 4RF-0.11206251.524505EC3N 4HAThe City of St AlbansThe London Borough of Islington1998-07-071998-07-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55200493
HAMBROS DEALING DESIGN LIMITED PEPCLUB LIMITED CREECHURCH NOMINEES LIMITED HAMBROS BANK REGISTRARS 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 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