Resolutions for Winding-up
1998-03-191998-04-14-0.07845951.516297EC2M 4YAThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55095332
OF INVESTMENTS LIMITED
OF SH PLC
OXFORD AGENCY HOLDINGS LIMITED
RWS MOTOR LIMITED
SLA MEM C LIMITED
SLA NOMINEES LIMITED
At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Cutler House, 36 Devonshire Square, London EC2M 4YA, on 19th March 1998, the subjoined Special Resolution was duly passed: “That the Companies be wound up voluntarily and that J. B. Stephenson, of Neville Russell, 24 Bevis Marks, London EC3 7NR, be and she is hereby appointed Liquidator for the purposes of such windings-up.” A. J. Gibson, Chairman