Resolutions for Winding-up

1999-02-231999-03-02The City of Worcester-2.22362552.194999WR1 3BHTSO (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 Independent House, Farrier Street, Worcester WR1 3BH, on 23rd February 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Joseph Beaumont Atkinson, of Deloitte & Touche, Colmore Gate, 2 Colmore Row, Birmingham B3 2BN, be and he is hereby appointed Liquidator for the purposes of such winding-up.” B. Brain, Chairman