Resolutions for Winding-up

1999-02-221999-03-08TSO (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 1 Curzon Avenue, Birstall, Leicester, on 22nd February 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Joseph Beaumont Atkinson, of Deloitte & Touche, St. Johns House, East Street, Leicester LE1 6NG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” Y. B. Shah, Chairman