Resolutions for Winding-up

-5.28755256.637334PA38 4BWHighland1998-07-011998-07-13TSO (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 The Stewart Hotel, Glen Duror, Appin, Argyll PA38 4BW, on 1st July 1998, the following Extraordinary Resolution was duly passed:   “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.” D. Lacy, Chairman