Resolutions for Winding-up

The District of Teignbridge1998-07-141998-07-151998-07-22-3.48722850.902034EX16 6LTThe District of Mid Devon-3.60008850.542186TQ12 3RZTSO (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 Gotham House, Tiverton, Devon EX16 6LT, on 15th July 1998, adjourned from 14th July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Stephen James Hobson, of Francis Clark, Ash House, Canal Way, Kingsteignton, Newton Abbot TQ12 3RZ, be and he is hereby appointed Liquidator for the purpose of such winding-up.” T. P. J. Howells, Chairman