Resolutions for Winding-up

The Borough of Swale1.29300151.132701CT17 0EXThe District of Dover0.73578951.339748ME10 4AE1998-07-061998-07-13TSO (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 36 Coombe Valley Road, Dover, Kent CT17 0EX, on Monday, 6th July 1998, the following Resolutions were proposed and duly passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Peter Roderick Frowde, of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets, and that the Liquidator be remunerated by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up.” A. G. Husk, Chairman