Resolutions for Winding-up

-0.08230751.796729SG14 1JA-0.12844751.517276WC1B 3LSThe District of East Hertfordshire1998-07-201998-07-24The London Borough of CamdenTSO (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 The Congress Centre, Congress House, 23-28 Great Russell Street, London WC1B 3LS, on 20th July 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business, and the Company be wound up voluntarily, and that Richard William James Long, of Richard Long & Co., Cecil House, 52 St. Andrew Street, Hertford, Hertfordshire SG14 1JA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. Alexander, Chairman