GRELCO REALISATIONS LIMITED
At an Extraordinary General Meeting of Grelco Realisations 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