Resolutions for Winding-up

Insolvency Act 19862003-01-232003-01-312003-03-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

The following notice is in substitution for that which appeared on page 1274 of The London Gazette dated 31 January 2003


(formerly FPN Solutions Limited) At an Extraordinary General Meeting of the Company, duly convened, and held at Marriott Harrison, 12 Great James Street, London WC1N 3DR, on 23 January 2003, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as Extraordinary Resolutions respectively: “That in accordance with section 84(1)(b) of the Insolvency Act 1986, the Company be wound up, and that Nicholas John Miller and Ian Robert of Kingston Smith & Partners, Devonshire House, 60 Goswell Road, London, be and are hereby appointed as Joint Liquidators for the purpose of the voluntary winding-up, and that they act jointly and severally, and that the Joint Liquidators be empowered at their discretion to distribute in specie assets of the Company, if appropriate, that the Joint Liquidators be empowered to exercise those powers set out in Schedule 4 part I of the Insolvency Act 1986, and that the Company will hold all of its books and records to the order of the Joint Liquidators.” Chairman