Resolutions for Winding-up
-0.10543251.515459EC4A 4TRThe City and County of the City of London1997-12-311998-01-30The London Borough of Islington-0.11206251.524505EC3P 3BETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55030533
C. T. BOWRING (INSURANCE) HOLDINGS LIMITED
At an Extraordinary General Meeting of the Company, duly convened and held at The Bowring Building, Tower Place, London EC3P 3BE, on 31st December 1997, at 11.30 a.m., the following Special and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that James Robert Drummond Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Company.” C. M. R. Pearson, Chairman