STEVLING LIMITED (t/a Parker Typesetting Service)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 31-33 Dover Street, Leicester LE1 6PW, on 18th May 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that John Phillip Walter Harlow and Kirankumar Mistry be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” A. S. Williams, Director