CAMPKINS (OPTHALMIC OPTICIANS)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 88 Regent Street, Cambridge CB2 1DP, on 23rd June 1998, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Shay Lettice, of Peters Elworthy & Moore Insolvency, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up, and that the assets of the Company, being 3,000 shares in K.P. Professional Sales Limited, be distributed in specie to the Members of the Company in accordance with their shareholdings.” T. R. W. Howell, Chairman