Resolutions for Winding-up

-0.09753651.518865EC1A 4DDThe City and County of the City of London1998-11-161998-12-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55326831
OBERMAN (WATFORD) LIMITED

At an Extraordinary General Meeting of the above-named Company held at Mitre House, 160 Aldersgate Street, London EC1A 4DD, on 16th November 1998, the 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