Resolutions for Winding-up
J BOAG & SONS (UK) LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sherlock House, 7 Kenrick Place, London W1H 3FF, on 30th January 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that M. P. Riley and P. S. Dunn, of Horwath Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” P. J. Adkins, Chairman