Resolutions for Winding-up

2003-03-032003-03-12Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 66 Wigmore Street, London W1U 2HQ, on 3 March 2003, at 10.30 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Robert Keyes and Frank Wessely of Numerica, 81 Station Road, Marlow, Buckinghamshire SL7 1SX, be and are hereby appointed Liquidators for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Robert Keyes & Frank Wessely was confirmed. G Gibson, Chairman