Resolutions for Winding-up

-0.13390251.526976NW1 2EP1998-12-30RH101DQNW62AA1999-01-25NW12EP1999-01-081999-01-20-0.18826251.119085RH10 1DQ-0.19241551.544907NW6 2AAThe London Borough of CamdenThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55384UN004UN004

The following notice is in substitution for that which appeared on page 664 of The London Gazette dated 20th January 1999:

NAIT PLC (formerly Churchfields PLC)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of 24 St. James Mansions, West End Lane, London NW6 2AA, on 30th December 1998, at 11 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Simon Morris and Finbarr O’Connell, of Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be appointed Liquidators of the Company for the purpose of the voluntary winding-up.” At the subsequent Meeting of Creditors held on 8th January 1999, the appointment of Finbarr O’Connell was confirmed, together with the appointment of Nigel Ruddock, of Grant Thornton, Ashdown House, 125 High Street, Crawley, West Sussex RH10 1DQ, as Joint Liquidator. J. Zito, Chairman