Resolutions for Winding-up

1998-07-031998-07-22The City of Manchester-2.24435353.475731M2 3EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that pursuant to a written Resolution of the Company passed on 3rd July 1998, the following Special Resolutions were resolved:   “On the recommendation of the Directors the Company be wound up voluntarily for the purposes of reconstruction, and that Donald Bailey, of Ernst & Young, 100 Barbirolli Square, Manchester M2 3EY, be and he is hereby appointed Liquidator for the purpose of such winding-up.” D. Gare, Chairman