STOKE POGES GOLF CLUB (1958) LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Stoke Park, Stoke Poges, on 1st February 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Thomas P. Dales be and is hereby appointed Liquidator for the purposes of such winding-up.” N. A. Chalmers, Director