Resolutions for Winding-up

1999-01-121999-01-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Novotel Hotel, Greyfriars Road, Ipswich, Suffolk, on 12th January 1999, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David J. Dawson and Nigel Millar, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” R. Thomas, Chairman