Resolutions for Winding-up
BEDFORD U.K. LIMITED
At an Extraordinary General Meeting of Bedford U.K. Limited held on 29th December 1997, the following Special Resolution was duly passed: “That the Company be wound up as a Members’ Voluntary Liquidation, and that Colin Graham Bird, of Price Waterhouse, No. 1 London Bridge, London SE1 9QL, is hereby appointed as its Liquidator.” A. Soga, Chairman