Resolutions for Winding-up

The Borough of Reigate and Banstead-0.21777651.318814SM7 1DX1999-09-131999-09-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55622517

Members’ Voluntary Winding-up

Resolutions for Winding-up

ASHFARE LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Addept House, Sydenham Road, Croydon, CR9, on 13th September 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Graham Henderson, of Henderson & Co., 12 Tumblewood Road, Banstead, Surrey SM7 1DX, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J. Mankelow, Chairman 13th September 1999.