Resolutions for Winding-up

1998-07-071998-07-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
ACAW LTD. (formerly known as Allied Calibration Ltd)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Portsmouth Marriottt Hotel, North Harbour, Portsmouth, on 7th July 1998, the subjoined Extraordinary Resolution was duly passed:   “That the Company cannot, by reason of its liabilities, continue to carry on its business, and that Bryan A. Jackson, Pannell Kerr Forster, 78 Carlton Place, Glasgow, be appointed Liquidator of the Company.” G. Brown, Director