Resolutions for Winding-up

1999-01-111999-01-19The London Borough of Islington-0.11206251.524505EC4A 4PPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AG, on 11th January 1999, 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 Peter Joseph Beirne and Stephen Treharne, of KPMG, 20 Farringdon Street, London EC4A 4PP, be and are hereby appointed Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly or by either of them alone.” R. Kasalowsky, Chairman 11th January 1999.