The Gazette

FLAMINIA LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of B. Mistry & Co., Pride House, Rectory Lane, Edgware, Middlesex…

SHOP INVESTMENTS LIMITED (formerly Investments Plc.) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Buchler Phillips, 84 Grosvenor Street, Lo…

JOB & SONS YARDLEY LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Griffith & Griffith, Canterbury House, Newhall Street, Birmingham, on 25th Februar…

D SOWDEN & SON (BUILDERS) LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 30 Park Cross Street, Leeds LS1 2QH, on 24th February 1999, the following R…

D. PRICE (ENGINEERING) LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Griffith & Griffith, 31 Gate Lane, Boldmere, Sutton Coldfield B73 5TR, on 23rd…

BL (SP) PROPERTIES PLC At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 18th February 1999, the following Special Resolution was duly passed: “That BL (SP) Pr…

DISCGALA COMPANY LIMITED The following written Resolutions of the sole Member of the above-named Company were duly passed on 23rd February 1999, as a Special Resolution and as an Ordinary Resolution r…

Members’ Voluntary Winding-up Resolutions for Winding-up ATTICDAY LIMITED The following written Resolutions of the sole Member of Atticday Limited were passed on 23rd February 1999, as a Special Resol…

BROADGATE (PHASE 3) PLC At an Extraordinary General Meeting, duly convened, and held at 10 Cornwall Terrace, Regents Park, London NW1 4QP, on 16th February 1999, the following Resolutions were duly pa…

BROADWIND INVESTMENTS LIMITED At an Extraordinary General Meeting, duly convened, and held at 10 Cornwall Terrace, Regents Park, London NW1 4QP, on 16th February 1999, the following Resolutions were d…