Resolutions for Winding-up

1998-07-211998-07-28-0.08230751.796729SG14 1JA-3.20889755.951143EH2 4DFThe City of EdinburghThe District of East HertfordshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened and held at the offices of Adam & Company PLC, 22 Charlotte Square, Edinburgh EH2 4DF, on Tuesday, 21st July 1998, at 4 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, that the winding-up be a Members’ voluntary winding-up and that Richard William James Long, of Richard Long & Co., Cecil House, 52 St. Andrew Street, Hertford, Herfordshire SG14 1JA, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up and that the Liquidator be at liberty to distribute any of the Company’s assets in specie.” T. D. Ball, Chairman