Resolutions for Winding-up

-3.52548350.723399EX1 1QT1998-12-151999-01-12The City of ExeterTSO (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 2 Barnfield Crescent, on 15th December 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 I. E. Walker, of Pannell Kerr Forster, 2 Barnfield Crescent, Exeter EX1 1QT, be and is hereby appointed Liquidator for the purposes of such winding-up.” N. T. Griffith, Chairman