Resolutions for Winding-up

-1.46953653.384328S1 1WFInsolvency Act 19861998-07-171998-07-28The City of SheffieldTSO (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 The White Lodge Hotel, The Crescent, Filey, on 17th July 1998, at 10 a.m., the following Extraordinary Resolutions were duly passed:   “It has been proved to the satisfaction of the Meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up and that the Company be wound up accordingly, and that Brian Stanley Creber and Philip Andrew Revill of 93 Queen Street, Sheffield S1 1WF, duly qualified under the Insolvency Act 1986, be and are hereby appointed Liquidators of the above-named Company for the purposes of such winding-up.”   Any act required or authorised to be done by the Liquidators is to be done by any one or more of the Liquidators for the time being in office. J. R. Bowes, Chairman