Resolutions for Winding-up

1998-12-141999-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55377265
R J CHARTERING LIMITED

At an Extraordinary General Meeting of R J Chartering Limited, held at 36 Ormond Avenue, Hampton, Middlesex, on 14th December 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Fiona Caroline Dauppe, of Payne Allen is hereby appointed Liquidator’. A. E. Martin, Chairman