Resolutions for Winding-up

1999-03-081999-03-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55431503
BASS RILEY CREATIVE CONSULTANTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Quadrangle, 180 Wardour Street, London W1V 4LB, on 8th March 1999, the following Extraordinary Resolution and Ordinary Resolution were passed respectively: “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 the Company be wound up voluntarily, and that C. R. Hammond, of Pridie Brewster, Carolyn House, 29-31 Greville Street, London EC1N 8RB, be and he is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” At the Creditors Meeting C. R. Hammond’s appointment was confirmed. R. W. Bass, Chairman