Resolutions for Winding-up

-0.45981051.372227KT13 8DE1997-12-191997-12-301998-01-15KT138DEThe Borough of ElmbridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55016UN003UN003

The following notice is in substitution for that which appeared on page 14501 of The London Gazette dated 30th December 1997

GLOBAL SERVICES INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Pridie Brewster, Carolyn House, 29-31 Greville Street, London EC1N 8RB, on 19th December 1997, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher Andrew Britten, of The Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE, be and he is hereby nominated Liquidator for the purpose of the winding-up.” S Arora Director