Resolutions for Winding-up
The City of Bristol-1.26352851.766945OX2 6LE1999-01-081999-01-27-2.59534851.451363BS1 4JPThe City of OxfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55387844
THE RESIDENCES AT ST. HUGH’S II PLC
At an Extraordinary General Meeting of the Company, duly convened, and held at St. Hugh’s College, Oxford OX2 6LE, on 8th January 1999, at 11.05 a.m., 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 Leonard Thurston, of Queen Anne House, 69-71 Queen Square, Bristol BS1 4JP, be and is hereby appointed Liquidator of the Company.” Chairman