Resolutions for Winding-up

2009-02-192009-03-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 1691937 )

At an Extraordinary General Meeting of the Members of the above-named Company duly convened and held at 11-15 Y Bont Bridd, Caernarfon, Gwynedd, on 19 February 2009, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Alun Evans of Bevan & Buckland, 45 High Street, Haverfordwest, be and he is hereby appointed Liquidator for the purpose of such winding-up.”

W Aaron, Chairman