Resolutions for Winding-up

1998-01-061998-01-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55018850
KUMAGAI GUMI PROPERTIES LIMITED

At an Extraordinary General Meeting of the above-named Company, held on 6th January 1998, the following Special Resolution was 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