Resolutions for Winding-up

-0.96510351.452558RG1 4QUThe Borough of Reading-0.65408352.909043NG31 7LEThe District of South Kesteven1998-07-141998-07-31TSO (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 Kempton House, Dysart Road, Grantham, Lincolnshire NG31 7LE, on 14th July 1998, 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 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 John Neil Harrison and Paul Robert Boyle, of Harrisons, 43 South Street, Reading, Berkshire RG1 4QU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” I. Phillips, Director