Resolutions for Winding-up

-0.08643351.522399EC2A 4LUThe London Borough of Islington1998-06-261998-07-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4-8 Tabernacle Street, London ECA 4LU, on 26th June 1998, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Alan D. Kenningham and Peter J. Forsey, of Haines Watts, 4-8 Tabernacle Street, London EC2A 4LU, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently.” I. R. Morrison, Chairman