Resolutions for Winding-up
1998-09-111998-09-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55257298
AMSTEEL SECURITIES (FAR EAST) LIMITED
At an Extraordinary General Meeting of Amsteel Securities (Far East) Limited, and held at No. 1 London Bridge, London SE1 9QL, on 11th September 1998, the following Special Resolution was passed: “That the Company be wound up as a Members’ Voluntary Liquidation, and that Colin Graham Bird, of PricewaterhouseCoopers, No. 1 London Bridge, London SE1 9QL, is hereby appointed as its Liquidator.” P. P. Rimell, Chairman