Resolutions for Winding-up

1999-04-271999-05-12TSO (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 84 Grosvenor Street, London W1X 9DF, at 11.30 a.m., on 27th 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 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, 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 winding-up.” C. McAuley, Chairman/Director