Resolutions for Winding-up

-1.16409350.729138PO33 2PS1998-12-031998-12-09PO332PSThe Isle of WightTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55335270270
REGENT TOURS (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 9 Garfield Road, Ryde, Isle of Wight PO33 2PS, on 3rd December 1998, the following Special Resolution was duly passed:
That the Company be wound up voluntarily and that Edward Terence Head, of Lyon Pilcher, Park House, 102-108 Above Bar, Southampton SO14 7NH, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”
M. Cairns, Chairman