Resolutions for Winding-up

1999-01-121999-02-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55400538
FUSCELLEN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 12 Gough Square, London EC4 3DE, on 12th January 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that J. A. Kirkpatrick, be and is hereby appointed Liquidator for the purposes of such winding-up.” L. Filipponi, Director