Resolutions for Winding-up

-2.25587953.483284M3 5EQ1998-07-211998-07-29The City of SalfordTSO (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 Premier Lodge, Thornbury Road, Alveston, near Bristol BS12 2LL, on 21st July 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Jonathan Elman Avery-Gee, of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Salford M3 5EQ, be and he is hereby nominated Liquidator for the purposes of the winding-up.” N. Clarke, Director