Resolutions for Winding-up

-2.24635553.480554M2 6DSThe City of Manchester1998-12-211999-01-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55372823
ULTIMA SYSTEMS INTEGRATION LIMITED NEARHIKE LIMITED HAMSUDD 2002 LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at St. James Square, Manchester M2 6DS, on 21st December 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that R. C. J. Taylor, of KPMG, The Fountain Precinct, 1 Balm Green, Sheffield S1 3AF, be and is hereby appointed Liquidator for the purpose of such winding-up.” B. Brooks, Chairman