Resolutions for Winding-up

1.11193551.151584CT4 6TTThe District of Shepway1998-12-171999-01-12TSO (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 Old Vicarage, Vicarage Lane, Elham, Kent CT4 6TT, on 17th December 1998, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David Jenner Cork, of 41-43 William Street, Herne Bay, Kent CT6 5NT, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P. N. Tory