Resolutions for Winding-up

-0.56816651.401289GU25 4RT1998-07-201998-07-310.72184851.539909SS1 2EGThe Borough of Southend-on-SeaThe Borough of RunnymedeTSO (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 Pines, Nuns Walk, Virginia Water, Surrey GU25 4RT, on 20th July 1998, the subjoined Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Jamie Taylor, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. P. Penney