Resolutions for Winding-up

-0.24499451.277588KT20 7QE-0.34721351.750999AL3 4RF1998-12-221999-01-06The City of St AlbansThe Borough of Reigate and BansteadTSO (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 Martlets, Greenways, Walton-on-the-Hill, Tadworth, Surrey KT20 7QE, on 22nd December 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Paul F. Jeffery of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” P. Harding, Chairman