Resolutions for Winding-up

2001-03-302001-04-11-1.74734753.794490BD1 5BAThe City of BradfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56174682229
BRITISH AIRWAYS MEDICAL SERVICES FOR TRAVELLERS ABROAD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 29 Harley Street, London, on Friday, 30th March 2001, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Kenneth Frank Fortune, of Horwath Clark Whitehill, Pelican House, 10 Currer Street, Bradford BD1 5BA, be and he is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” P. Clarke, Chairman