Resolutions for Winding-up
-0.10572251.516804EC4A 4HTThe City and County of the City of London2001-04-192001-04-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk56187686978
Members’ Voluntary Winding-up
Resolutions for Winding-up
IBJ NOMURA FINANCIAL PRODUCTS HOLDING PLC
IBJ NOMURA FINANCIAL PRODUCTS PLC
At an Extraordinary General Meeting of the above-named Companies held at 1-9-1 Nihonbashi, Chuo-Ku, Tokyo, on 19th April 2001, the following Special Resolution was passed: ‘‘That the Company be wound up as a Members’ Voluntary Liquidation and that Richard Victor Yerburgh Setchim and Ian Christopher Oakley-Smith, of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, are hereby appointed as its Liquidators and the powers of the Liquidators may be exercised by either independently of the other.’’ Chairman