Resolutions for Winding-up

1998-07-061998-07-13-0.81120150.892744PO18 9HPThe District of ChichesterTSO (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 Crows Hall Farm, Lavant, Chichester, West Sussex PO18 9HP, on 6th July 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and 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 Carl Stuart Jackson and Michael Ralph Eastwood Matthews be and they are hereby appointed the Liquidators for the purposes of such winding-up.” C. M. Renwick, Chairman