The Gazette

ELITE (UK) LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1412 High Road, Whetstone, London N20, on 14th July 1998, the subjoined Special Resolution…

HEALTHCARE REFORM INVESTMENT TRUST PLC At an Extraordinary General Meeting of the above Company, held at One Bow Churchyard, Cheapside, London EC4M 9HH, on 16th July 1998, the following Special Resolu…

MARCO BERNI HOTELS LIMITED Pursuant to section 381A of the Companies Act 1985 (as amended), we, the undersigned, being all the Members of the Company who are entitled to attend and vote at General Mee…

JACOBS PHARMACIES LIMITED We, the undersigned, being all the Shareholders in Jacobs Pharmacies Limited, pass the following Resolutions, as a Special Resolution and as Extraordinary Resolutions respect…

ISISFINE LIMITED At an Extraordinary General Meeting of the Company held at 20 Soho Square, London W1V 5FD, on 21st July 1998, at 4.25 p.m., the following Special Resolution was duly passed:   “That t…

KC (UK) LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 19 Borough Road, Sunderland SR1 1LA, on Wednesday, 22nd July 1998, at 10.30 a.m., the followi…

HALE AND HALE (TIPTON) LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Hacker Young and Partners, St. James Building, 7…

HINGLEY ENGINEERING (DUDLEY) LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Hacker Young and Partners, St. James Build…

HUGH M c LEAN AND SONS LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Hacker Young and Partners, St. James Building, 7…

LLOYDS (CARDIFF FOUNDRY) LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Hacker Young and Partners, St. James Building,…