Resolutions for Winding-up

1998-07-151998-07-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Excelsior Hotel, Bath Road, West Drayton, Uxbridge, Middlesex UB7 0DU, on Wednesday, 15th July 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Kian Seng Tan, of K. S. Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP, and M. Cohen, of BDO Stoy Hayward, 8 Baker Street, London W.1., be and they are hereby appointed as Joint Liquidators for the purpose of the winding-up.” M. Davis, Director