Resolutions for Winding-up

1999-04-301999-05-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1-2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, on Friday, 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 the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up and that the Company be wound up accordingly, and that James Patrick Green, of BN Jackson Norton, 1-2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” A. Butwick, Director