Resolutions for Winding-up
1997-12-221998-01-09The London Borough of Lambeth-0.10572251.516804EC4A 4HTThe City and County of the City of London-0.11620551.499940SE1 7EUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55010202
LONDON & AMERICAN AGENCIES LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Coopers & Lybrand, Plumtree Court, London EC4A 4HT, on 22nd December 1997, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Gareth Howard Hughes, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and hereby is appointed Liquidator for the purposes of such winding-up.” G. H. Hughes, Liquidator