Resolutions for Winding-up
1998-12-221999-01-04-0.11259451.507463SE1 9PZThe London Borough of LambethTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55364853
IBM UNITED KINGDOM FINANCE PLC
At an Extraordinary General Meeting of the above-named Company, held at 76 Upper Ground, London SE1 9PZ, on 22nd December 1998, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that David John Blenkarn, of PricewaterhouseCoopers is hereby appointed as its Liquidator.” Chairman