Resolutions for Winding-up

1998-12-221999-01-12Aberdeen City-2.12162557.142715AB10 1YLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

On 22nd December 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Neil Anthony Armour and Gerald Ian Rankin, of PricewaterhouseCoopers, 32 Albyn Place, Aberdeen AB10 1YL, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” B. C. Moore, Director