Resolutions for Winding-up

1999-02-181999-03-23Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55437555
HENDERSON AMERICAN SECURITIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 18th February 1999, the following Resolutions were duly passed, as a Special Resolution and as, Extraordinary Resolutions respectively: “That the Company be and is hereby wound-up voluntarily under the provisions of the Insolvency Act 1986, and that James Robert Drummond Smith and Nicholas James Dargan, both of Deloitte & Touche, be and they are hereby appointed Liquidators (the “Liquidators”) for the purposes of such winding-up, such Liquidators to be empowered to act jointly and severally; and the remuneration of the Liquidators be fixed by reference to the time properly given by them and their staff in attending to matters arising prior to and during the winding-up and they be and are hereby authorised to draw such remuneration monthly or at such longer intervals as they may determine, and that pursuant to section 165(2)(a) of the Insolvency Act 1986, James Robert Drummond Smith and Nicholas James Dargan be authorised to exercise any of the powers specified in Part 1 of Schedule 4 to the said Act as may in their judgement be necessary or desirable in connection with the winding-up of the Company, and that the Liquidators be and are hereby authorised to divide the distribution among the Members in specie or in kind the whole or any part of the assets of the Company and to determine how such divisions shall be carried out as between the Members.” A. C. Barker, Chairman