Resolutions for Winding-up

-1.46953653.384328S1 1WFInsolvency Act 1986The City of Sheffield1998-11-021998-12-08S11WFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55334509509

Members’ Voluntary Winding-up

Resolutions for Winding-up

CERTAINMERGER LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 68 St. James Mill Road, Northampton, the subjoined Special Resolution was duly passed: “That Brian Stanley Creber, of 93 Queen Street, Sheffield S1 1WF, an Insolvency Practitioner, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”   By Order of the Board. R. Bulle, Chairman 2nd November 1998.