Resolutions for Winding-up

-0.55299651.248976GU1 1UWInsolvency Act 19861998-12-301999-01-08The Royal Borough of Kingston upon Thames-0.29818651.389757KT6 6HAThe Borough of GuildfordTSO (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 116 Ewell Road, Surbiton, Surrey KT6 6HA, on 30th December 1998, the following Resolutions were duly passed as Special Resolutions and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Geoffrey Lambert Carton-Kelly and Richard Eaglesfield Floyd, of Baker Tilly, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, be appointed the Liquidators of the Company for the purpose of such winding-up, and that the duly appointed Liquidators be and are hereby authorised under the provisions of section 165(2A) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the Insolvency Act 1986, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the Members as appropriate, in specie or in kind, the whole or any part of the assets of the Company.” P. W. Southgate, Chairman