Resolutions for Winding-up

1998-12-291999-01-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55372279
APLIX PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 29-30 Fitzroy Square, London W1P 6LQ, on 29th December 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that J. S. F. Bennett and P. A. Roberts, of Goodman Jones Associates, 29-30 Fitzroy Square, London W1P 6LQ, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” J. P. Billarant, Chairman