Resolutions for Winding-up

-0.34721351.750999AL3 4RFThe City of Brighton and Hove-0.12964450.819566BN2 1PLThe City of St Albans1998-07-101998-07-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 20 Atlingworth Street, Kempton, Brighton, East Sussex BN2 1PL, on 10th July 1998, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Paul F. Jeffery, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” D. J. Hewitt, Chairman