Resolutions for Winding-up

1999-03-081999-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Wheelrights, Pershore Road, Upton Snodbury, Worcester, on 8th March 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Keith R. Morgan, be and is hereby appointed Liquidator for the purposes of such winding-up.” M. A. Watson, Director