Resolutions for Winding-up

1999-02-251999-03-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened and held at 186 City Road, London EC1V 2NU, on 25th February 1999, at 11 a.m., the following Resolutions were duly passed as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael John Hore and Daniel Robert Whiteley Smith, of Robson Rhodes, 186 City Road, London EC1V 2NU, be appointed as Joint Liquidators for the purpose of such winding-up, and that the Joint Liquidators act jointly and severally, and that the Joint Liquidators be authorised to destroy any of the Company’s records in their possession as they think fit, and that the Joint Liquidators may divide among the Members of the Company in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members.” J. Rayer, Chairman