Resolutions for Winding-up

1999-03-051999-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55434538
HILSREST LIMITED SB PORTFOLIO SERVICES LIMITED PHILLIP BROTHERS BULLION LIMITED CHARLES WADE & COMPANY LIMITED PHILLIP BROTHERS FUTURES LIMITED SB FUNDING NO. 1 LIMITED SB FUNDING NO. 2 LIMITED SBI 1984 SB FINANCE PLC SB RESIDENTIAL PLC

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Victoria Plaza, 111 Buckingham Palace Road, London SW1W 0SB, on Friday, 5th March 1999, the subjoined Special Resolution was duly passed: “That the Companies be wound up voluntarily, and that Martin Fishman and Roy Bailey, of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, be and they are hereby appointed Joint Liquidators for the purpose of such winding-ups, and that any act required or authorised under an enactment to be done by them may be done by either or both of them.” S. Dean, Chairman