Resolutions for Winding-up

1998-12-041999-01-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 4th December 1998, at 5 p.m. the following 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 Lee Antony Manning and David Julian Buchler of Buchler Phillips, of 84 Grosvenor Street, London W1X 9DF, be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” S. Roda, Director