Resolutions for Winding-up

The District of Teignbridge1998-07-021998-07-13The District of South Hams-3.51793850.692021EX2 8XU-3.92152350.389288PL21 9AETSO (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 The Devon Hotel, Exeter By-Pass, Matford, Exeter EX2 8XU, on 2nd July 1998, at 11 a.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Giles Richard Frampton, of Richard J. Smith & Co., 53 Fore Street, Ivybridge, Devon PL21 9AE, be appointed Liquidator for the purpose of the voluntary winding-up.” G. V. Garnett, Chairman