Resolutions for Winding-up
1998-11-161998-12-01-0.09753651.518865EC1A 4DDThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55326834
WATFORD ELECTRIC COMPANY LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Mitre House, 160 Aldersgate Street, London EC1A 4DD, on 16th November 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Peter Norman Spratt, of PricewaterhouseCoopers is hereby appointed as its Liquidator.” I. Leo, Chairman