Resolutions for Winding-up

1998-01-151998-02-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55031258
PRODUCTION TOOLS (OXFORD) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 116 Pall Mall, London, on 15th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that William Michael Cliff, be and is hereby appointed Liquidator for the purposes of such winding-up.” V. H. Robinson, Chairman