Resolutions for Winding-up

-0.11981551.517237WC2B 6AA-1.48810753.371420S11 8NXThe City of Sheffield2000-04-052000-04-12The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55817524
UNITECH IT CONSULTANTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 88 Kingsway, London WC2B 6AA, on 5th April 2000, the following Ordinary Resolution was passed: “That Philip Malachy Daly, of Daly & Co., The Portergate, Ecclesall Road, Sheffield S11 8NX, be and hereby is appointed Liquidator.” R. R. Green, Chairman