Resolutions for Winding-up

-0.13390251.526976NW1 2EPThe City of Westminster1998-07-171998-07-23-0.17125951.532277NW8 9SPThe London Borough of CamdenTSO (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 The Wellington Building, 28-32 Wellington Road, London NW8 9SP, on 17th July 1998, at 3.30 p.m., the following Special Resolution was passed:   “That the Company be wound up voluntarily, and that Geoffrey Morphitis, of Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J. H. J. Mohd Salleh, Chairman    Note. This notice is purely formal. All known Creditors have been, or will be, paid in full.