Resolutions for Winding-up
BROWNTOP LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of BN Jackson Norton, 27 Queen Square, Bristol BS1 4ND, on 19th June 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Graham Lindsay Down, of BN Jackson Norton, 27 Queen Square, Bristol BS1 4ND, be appointed as Liquidator of the Company for the the purpose of such winding-up.” T. H. Klempfer, Chairman