Resolutions for Winding-up

-0.12182351.520273WC1B 4BH-0.10543251.515459EC4A 4TR0.72184851.539909SS1 2EGThe City and County of the City of LondonThe Borough of Southend-on-Sea1998-12-171999-01-08The London Borough of CamdenTSO (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 Bonnington Hotel, 92 Southampton Road, London WC1B 4BH, on 17th December 1998, the subjoined Extraordinary Resolution was duly passed: “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 Jamie Taylor, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, and Jamie Smith, of Deloitte & Touche, Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” J. Padley