Resolutions for Winding-up

1998-12-311999-01-22-4.26027055.862568G2 2LWGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55383806
SCOTTISH WIDOWS ELECTRONIC COMMERCE LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held on 31st December 1998, the following Resolution was passed as a Special Resolution: “That the Company be wound up voluntarily, and that Gerald Ian Rankin, Kintyre House, 209 West George Street, Glasgow G2 2LW, be appointed Liquidator for the purposes of such winding-up.” C. G. Thomson, Director