Resolutions for Winding-up

2001-04-022001-04-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56180684437
MCNEILS (BERWICK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 43-45 Portman Square, London W1H 0HE, on 2nd April 2001, the subjoined Special Resolution was passed: “That the Company be wound up voluntarily, and that David John Hill, of Ballantine House, 168 West George Street, Glasgow G2 2PT, be and is hereby appointed Liquidator for the purpose of such winding-up.” A. Kearley, Chairman