Resolutions for Winding-up

-0.09753651.518865EC1A 4DD1998-11-161998-12-01The City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55326830
GRELCO LIMITED

At an Extraordinary General Meeting of Grelco Limited, held at Mitre House, 160 Aldersgate Street, London EC1A 4DD, on 16th November 1998, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Peter Norman Spratt of PricewaterhouseCoopers is hereby appointed as its Liquidator.” Chairman of the Meeting