Resolutions for Winding-up

2003-02-172003-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the company duly convened and held at 58 Murray Place, Stirling, FK8 2BP on 17th February 2003 at 2.00pm, the following Extraordinary Resolution was passed.

“It has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and it is advisable to wind up same and accordingly, the company be wound up voluntarily.”

Daniel Dickson, Director