Resolutions for Winding-up

-1.19774152.455631LE17 4AP-0.40125451.794773AL3 7NGThe City of St AlbansThe District of Harborough1997-12-181998-02-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Old School, The Common, Redbourn, Hertfordshire AL3 7NG, on 18th December 1997, at 9.30 a.m., the following Special Resolution was passed:   “The the Company be wound up voluntarily and that F. A. Simms and P. A. Saxton, of F. A. Simms & Partners, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” R. N. Compton, Chairman