Resolutions for Winding-up

-0.08867551.506374SE1 9QRThe London Borough of Southwark1998-07-221998-07-31TSO (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, convened and held at Bridge House, London Bridge, London SE1 9QR, on 22nd July 1998, at 12 noon, the following Resolutions were 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 Alan Roy Clifton, of Wilkins Kennedy, BRB House, 180 High Street, Egham, Surrey TW20 9DN, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” V. J. Johnson, Chairman 22nd July 1998.