Resolutions for Winding-up

-0.32875851.448504TW1 3RP1999-04-301999-05-07The London Borough of Richmond upon ThamesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55478536
RAIR TECHNOLOGY LIMITED CHASE SOFTWARE SOLUTIONS LIMITED STERLING INTERFACE PLC VISUAL ONE PLC THE LAST WORD INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Premier House, 52 London Road, Twickenham, Middlesex TW1 3RP, on 30th April 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of their liabilities, continue their businesses, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that G. P. Squires of Buchler Phillips, 84 Grosvenor Street, London W1X 9DF and M. J. C. Oldham of Pannell Kerr Forster, New Garden House, 78 Hatton Garden, London EC1N 8JA, be and are hereby appointed Joint Liquidators for the purposes of such windings-up.” C. K. McAuley, Chairman