Resolutions for Winding-up

1998-07-091998-07-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
SMART SCIENCE ADVISORY PLC (formerly known as Smart Science Plc)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 12 Tokenhouse Yard, London EC2R 7AN, on 9th July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily as a Members’ Voluntary Liquidation and that Stephen Patrick Jens Wadsted, of Kidsons Impey, Spectrum House, 20-26 Cursitor Street, London, is hereby appointed Liquidator for the purposes of such winding-up.” S. B. Pendock, Chairman