Resolutions for Winding-up

1998-02-251998-03-041998-03-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk5506619621962

The following notice is in substitution for that which appeared on page 2536 of The London Gazette dated 4th March 1998

EE (1962) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 14 North Road, Cathays Park, Cardiff CF1 3DY, on 25th February 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Gary Stones, of Stones Jones, 63 Walter Road, Swansea SA1 4DT, be and he is hereby appointed Liquidator for the purpose of such winding-up.” E. Reiser, Director