Resolutions for Winding-up
1998-10-051998-10-12-0.10543251.515459EC4A 4TRThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55278512
NIPPON SHINPAN FINANCE (U.K.) LIMITED
At an Extraordinary General Meeting of the Company, duly convened and held at 33-5, 3-Chome, Hongo, Bunkyo-ku, Tokyo, 113-8411, Japan, on 5th October 1998, at 10 a.m., the following Special Resolution and Ordinary Resolution were duly passed: ‘‘That the Company be wound up voluntarily and that James Robert Drummond Smith of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Company.’’ K. Suzuki, Chairman