Resolutions for Winding-up

1998-07-201998-07-24-0.34213751.753112AL3 4PWThe City of St AlbansTSO (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 Natwest Bank Plc, Upper George Street, Luton, Bedfordshire, on 20th July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Graham Geoffrey King, of 3 College Street, St. Albans AL3 4PW, be and he is hereby appointed Liquidator for the purpose of such winding-up.” D. F. Tynan, Director