Resolutions for Winding-up

1998-07-141998-07-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk, on 14th July 1998, at 2.30 p.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Stephen M. Law, of Ensors, Cardinal House, 46 St. Nicholas Street, Ipswich, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up”. C. M. Burrows, Chairman