Resolutions for Winding-up

-0.34721351.750999AL3 4RFThe City of St Albans1999-01-061999-01-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55380497

Members’ Voluntary Winding-up

Resolutions for Winding-up

BISHOPSGATE COLLIERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at SG House, 41 Tower Hill, London EC3N 4SG, on 6th January 1999, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Paul F. Jeffery, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” M. Nimmo, Chairman