Resolutions for Winding-up

The City of Bristol1998-03-091998-03-30-2.59534851.451363BS1 4JPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55082831
OXFORD ACADEMIC HOUSING PLC

At an Extraordinary General Meeting of the Company, duly convened, and held at the offices of Johnson Fry Plc, on 9th March 1998, at 11 a.m., the following Resolutions were duly passed:   “That the Company be wound up voluntarily, and that P. L. Thurston, 69-71 Queen Square, Bristol BS1 4JP, be and is hereby appointed Liquidator of the Company.” R. Lo, Chairman