Resolutions for Winding-up

The City of ManchesterThe Borough of Warrington-2.59854153.387902WA1 1BB1998-02-201998-02-25-2.24685153.482953M3 2ENTSO (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 Begley Armstrong, 11 Springfield Street, Warrington, Cheshire WA1 1BB, on 20th February 1998, at 12 noon, the following Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, and that John Paul Bell, of Clarke Bell, Regency Court, 62-66 Deansgate, Manchester M3 2EN, be and is hereby appointed Liquidator for the purpose of such a winding-up.” S. Kilham, Chairman