Resolutions for Winding-up

1999-03-191999-03-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that an Extraordinary General Meeting of the Shareholders of the above Company will be held at The Park Hotel, 29 Denmark Street, Diss, Norfolk, on 19th March 1999, at 11 a.m., for the purpose of considering and, if thought fit, of passing the following Resolution as an Extraordinary Resolution: 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 Nigel Millar, of BDO Stoy Hayward, 12 Lower Brook Street, Ipswich, Suffolk IP4 1AT, be and is hereby appointed as Liquidator for the purposes of such winding-up.” M. Johnson, Director