Resolutions for Winding-up

2000-07-262000-08-04-0.15942551.513630W1H 7LWThe City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55933548
NOTEVISION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at One Great Cumberland Place, London W1H 7LW, on 26th July 2000, the following Special Resolution was passed: “That the Company be wound up voluntarily and that J. J. Schapira, of Leonard Curtis & Co., One Great Cumberland Place, London W1H 7LW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” M. Spenser-Morris, Director