Resolutions for Winding-up

1998-06-291998-07-08-1.47440652.924722DE1 2EQThe City of NottinghamThe City of Derby-1.15517452.953251NG1 6FQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 Stuart Street, Derby DE1 2EQ, on 29th 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 Michael Vincent McLoughlin, and R. J. Hassall, of KPMG, St. Nicholas House, Park Row, Nottingham NG1 6FQ, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” D. Ashmore, Chairman