At the Extraordinary General Meeting of
WALTER S. MERCER & SON LIMITED
held on 13th March, 2003, the following resolutions were passed:
|1.||“That the Company be wound up voluntarily.”|
|2.||“That Tim Walsh of PricewaterhouseCoopers LLP, 9 Bond Court, Leeds, LS1 2SN and Paul Rooney of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”|
Roger David Goddard, Chairman of the Meeting.