Resolutions for Winding-up

-0.13390251.526976NW1 2EPThe London Borough of Camden1998-07-211998-07-29TSO (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 Cameron House, 839-841 London Road, North Cheam, Sutton SM3 9DS, on 21st July 1998, at 10.20 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Finbarr O’Connell and Bruce Mackay, of Grant Thornton, Grant Thornton House, Melton Street, London NW1 2EP, be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company’s affairs and distributing its assets.” R. Deacon, Chairman 21st July 1998.