The Gazette

LTCB INTERNATIONAL In accordance with section 381A of The Companies Act 1985, as amended, and pursuant to all other rights and powers enabling us to do so, we, the undersigned, being the sole Member e…

PROFILE DESIGN & PROMOTION LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 58-60 Berners Street, London W1P 4JS, on 20th February 1998…

ACTIVISTA LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Cooper Lancaster Brewers, 14 Wood Street, Bolton BL1 1DZ, on 16th February 1…

EDGE CONSULTANTS LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Brook House, 77 Fountain Street, Manchester M2 2EE, on 23rd February…

J M SELSBY LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at High Stile, Fordwater Road, on 18th February 1998, the following Resolutions were duly pas…

H & B PRITCHARD & SONS LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Gamlins Solicitors, 14-15 Trinity Square, Llandudno LL30 2RB, o…

JOSEPH I EMANUEL LIMITED By a Resolution in writing, pursuant to the provisions of section 381A of the Companies Act 1985, the following Resolution was passed on 23rd February 1998, as a Special Resol…

LEWIS EMANUEL & SON LIMITED By a Resolution in writing, pursuant to the provisions of section 381A of the Companies Act 1985, the following Resolution was passed on 23rd February 1998, as a Special Re…

JOSEPH I. EMANUEL (NINE ELMS) LIMITED By a Resolution in writing, pursuant to the provisions of section 381A of the Companies Act 1985, the following Resolution was duly passed as a Special Resolution…

QUANTUM (UK) LIMITED At an Extraordinary General Meeting of Quantum (UK) Limited held at 99 Wood Avenue South, Iselin, New Jersey, on 18th February 1998, at 10 a.m., the following Special Resolution w…