Resolutions for Winding-up

1999-01-081999-01-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55380277
INDEPENDENT CABLE SALES LIMITED LONDON INTERCONNECT NETWORK LIMITED LONDON INTERCONNECT PPV LIMITED LONDON INTERCONNECT LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 2 Stephen Street, London W1P 1PL, on 8th January 1999, the following Special Resolution was duly passed: “That the Companies be wound up as a Members’ Voluntary Liquidaton, and that Kevin James Ellis and Anthony Victor Lomas, of PricewaterhouseCoopers, No. 1 London Bridge, London SE1 9QL, are hereby appointed as Liquidators, and the powers of the Liquidators may be exercised by either independently of the other.” E. N. Johnson, Chairman