Resolutions for Winding-up

1998-12-311999-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55377275
REPORTER PUBLIC RELATIONS UK LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Eschersheimer Land Strasse, 25-27, D-60322, Frankfurt, Germany, on 31st December 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that J A G Alexander, be and is hereby appointed Liquidator for the purposes of such winding-up”. B. Rosema, Director