Resolutions for Winding-up

1998-06-231998-07-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that an Extraordinary General Meeting of the Shareholders of the above-named Company will be held at the offices of BDO Stoy Hayward CRI, 3rd Floor, Peter House, Oxford Street, Manchester M1 5AB, on Tuesday, 23rd June 1998, at 10.30 a.m., for the purpose of considering and, if thought fit, passing the following Resolutions, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, that Nigel Kenneth Edmondson, of BDO Stoy Hayward CRI, 3rd Floor, Peter House, St. Peters Square, Manchester M1 5AB, be and he is hereby appointed Liquidator for the purpose of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all of any part of the Company’s assets.”   A Member entitled to attend and vote at the Meeting is entitled to appoint another person to be his proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company.     By Order of the Board. J. Moorhouse, Secretary