Resolutions for Winding-up

-0.08231051.514517EC3A 6AP-0.14377751.490497SW1V 4DGThe City and County of the City of London1998-06-261998-07-01The City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 36 Great St. Helen’s, London EC3A 6AP, on 26th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Martin Freeman, of Griffins, 33 St. Georges Drive, London SW1V 4DG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. J. Hazel-Smith, Director