UCG United Carpets Group Plc

RNS No 6059d
UNITED CARRIERS GROUP PLC


CIRCULAR RE:
                    THE COMPANIES ACT 1995
                         (as amended)

                   COMPANY LIMITED BY SHARES

                         RESOLUTIONS
                             of
                   UNITED CARRIERS GROUP PLC

                Passed the 28th day of April 1999

A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.

END

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