Resolutions for Winding-up

1998-07-171998-07-24-0.09753651.518865EC1A 4DDThe City and County of the City of LondonTSO (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 Mitre House, 160 Aldersgate Street, London EC1A 4DD, on 17th July 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily and that G. R. Gadsby and J. B. Stephenson, of Neville Russell, 24 Bevis Marks, London EC3A 7NR, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up.” R. W. Deacon, Chairman