WARNHAM RESIDENTIAL RENTALS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Estate Office, Broadlands, Romsey, Hampshire SO51 9ZE, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily and that T. C. Evans be and is hereby appointed Liquidator for the purpose of such winding-up.” W. F. Hughes, Director