Resolutions for Winding-up

-0.11620551.499940SE1 7EU1998-12-231999-01-12The London Borough of LambethTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55372121
BP COAL INDONESIA FINANCE LIMITED BP OIL KENT REFINERY LIMITED BREAKSPEAR PENSION TRUSTEES LIMITED HEDON INVESTMENT COMPANY LIMITED BAKELITE UK LIMITED BP EXPLORATION (PUR) LIMITED BP FAR EASTERN HOLDINGS LIMITED CHARRINGTONS TRUSTEE LIMITED COMBINED OIL DISTRIBUTORS LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Britannic House, 1 Finsbury Circus, London EC2M 7BA, on 23rd December 1998, the following Special Resolution was duly passed: “That the Companies be wound up voluntarily and that David John Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and is hereby appointed Liquidator for the purpose of such winding-up.” D. J. Pallen, Liquidator