Resolutions for Winding-up

The City of Manchester1998-12-231999-01-11-2.24139953.475602M1 6HTTSO (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 at Affalterbach, Germany, on 23rd December 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that R. B. C. Cook, of Hacker Young and Partners, St. James Building, 79 Oxford Street, Manchester M1 6HT, be and is hereby appointed Liquidator for the purposes of such winding-up.” K. H. Wiesheu, Director