The following notice is in substitution for that which appeared on page 2959 of The London Gazette dated 12th March 1999:

GIRAFFE SPECIALIST SOLUTIONS NO. 2 LIMITED (formerly PRC Projects Limited)

At an Extraordinary General Meeting of the above Company held at Churchill House, Churchill Way, Cardiff, on 25th February 1999, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, that David Robert Wilton and Patrick Michael Boyden, of PricewaterhouseCoopers, Churchill House, Churchill Way, Cardiff, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” P. C. Phillips, Chairman