Resolutions for Winding-up

-1.46849853.383128S1 2ET1998-03-311998-04-241998-04-29S12ETThe City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55113UN002UN002

The following notice is in substitution for that which appeared on page 4676 of The London Gazette dated 24th April 1998

A HAK LIMITED

At an Extraordinary General Meeting of the above Company, held at Steenoven, 2-6, 4196 HG Tricht, on 31st March 1998, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that David John Stokes and Edward Klempka, of Cork Gully, 1 East Parade, Sheffield S1 2ET, be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding-up.” W. Zuidema, Chairman