Resolutions for Winding-up
LIVING ON THE EDGE LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ash House, Hedlands Business Park, Salisbury Road, Ringwood, Hampshire BH24 3PB, on 2nd April 1998, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Mark Robert Fry, of Taylor Gotham & Fry, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. L. Jones,