Resolutions for Winding-up

1998-07-161998-07-270.15071552.213540CB5 8LAThe City of CambridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
CASPAR THREE LIMITED (formerly Micol Total Care Limited)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 12 Signet Court, Swanns Road, Cambridge CB5 8LA, on 16th July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Stephen Mark Rout be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. J. Harford, Director