Resolutions for Winding-up

1998-12-031998-12-161999-01-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55367812

The following notice is in substitution for that which appeared on page 13691 of The London Gazette dated 16th December 1998:

TOWNSEA LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hill House, Highgate Hill, London N19 5UU, on 3rd December 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Melvyn Julian Carter be and is hereby appointed Liquidator for the purposes of such winding-up.” S. Tarn, Director