Resolutions for Winding-up

1998-12-181999-01-06-0.56713151.238161GU1 3DAThe Borough of WaverleyThe Borough of Guildford-0.59188751.196331GU7 3BXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55367278
ASTOLAT HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Manor Inn, Guildford Road, Godalming, Surrey GU7 3BX, on 18th December 1998, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that D. B. Coakley, of BDO Stoy Hayward, Connaught House, Alexandra Terrace, Guildford, Surrey GU1 3DA, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” P. R. Moulden, Chairman