Resolutions for Winding-up

1997-12-221998-01-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55005867
TEMPLECO 372 LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at Mulgrave Castle, Whitby, on 22nd December 1997, at 9.20 a.m., the following Special Resolution was duly passed:   “That the Company be wound up voluntarily.” Chairman