Resolutions for Winding-up

-2.35278253.384083WA14 2QD1998-07-011998-07-16-0.14251051.525530NW1 3NYThe London Borough of CamdenThe Borough of TraffordTSO (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 25 Longford Street, London NW1 3NY, on 1st July 1998, 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 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 the Neil Henry, of Lines Henry, 27 The Downs, Altrincham, Cheshire WA14 2QD, be and is hereby appointed Liquidator for the purposes of such winding-up.” S. J. O’Shea, Director