Resolutions for Winding-up

1998-05-191998-07-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, duly convened, and held at Pollet House, Lower Pollet, St. Peter Port, Guernsey, on 19th May 1998, the following Special Resolution was unanimously adopted:   “The majority shareholder, having listened to the conclusions of the Directors that Hi-Tech Support Services Limited (the Company) is insolvent and that there is no reasonable prospect that the Company will avoid insolvent liquidation, resolve by Special Resolution that the Company shall be put into voluntary liquidation and a Liquidator appointed forthwith.”