Resolutions for Winding-up

2003-03-042003-03-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the said Company, held at Jubilee Buildings, Victoria Street, Douglas I.O.M. on 4 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Roger Harper of 18 St Georges Street, Douglas I.O.M., be and he is hereby appoint Liquidator for the purposes of such winding-up.” P A Doyle, Chairman