Resolutions for Winding-up

The City of Leicester1998-09-251999-01-15-1.12633252.631387LE1 6LPTSO (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 Welford Place, 9 Welford Place, Leicester LS1 6ZH, on 25th September 1998, the subjoined 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 Alan Graham, of KPMG, 1 Waterloo Way, Leicester LE1 6LP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” G. Scott