Resolutions for Winding-up

1998-04-291998-05-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55124574
IVORYDOWN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Lansdowne House, Berkeley Square, London W1X 6HQ, on 29th April 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and Ian Peter Phillips of Buchler Phillips, 84 Grosvenor Street, London W1X 9DF, be and is hereby appointed Liquidator for the purpose of such winding-up.” M. A. Stirling, Chairman