Resolutions for Winding-up

1998-06-301998-07-07-1.36904150.971557SO50 9PGThe Borough of EastleighTSO (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 Forte Posthouse Hotel, Leigh Road, Eastleigh, Hampshire SO50 9PG, on Tuesday, 30th June 1998, at 2.30 p.m., the following Special Resolution was duly passed:   “That Willbright Limited cannot by reason of its liabilities continue its business and that it is advisable to wind up.” D. Williams, Chairman