Resolutions for Winding-up

-1.32000752.976825DE7 8EFThe Borough of Erewash1998-07-061998-07-24TSO (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 Wentworth House, Manners Avenue, Ilkeston, Derbyshire DE7 8EF, on 6th July 1998, the following Special Resolution was duly passed:   “That the Company should be wound up as a Members’ Voluntarily Liquidation, and that Richard James Rees, of Pricewaterhouse Coopers, is hereby appointed as its Liquidator.” H. Tresidder, Chairman