Resolutions for Winding-up
LIVEWIRE ENGINEERING SERVICES LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Meares House, 194-196 Finchley Road, London N.W.3, on 28th December 1997, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Sidney Whener, of Meares House, 194-196 Finchley Road, London NW3 6BX, be and he is hereby appointed Liquidator for the purpose of such winding-up.” 1. Smale, Director