Resolutions for Winding-up

1999-01-301999-01-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
DRIVECYCLE LIMITED (formerly Russells of Sholing Limited)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at BKL Weeks Green, College Keep, 4-12 Terminus Terrace, Southampton, on 30th January 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Ralph Eastwood Matthews, be and is hereby appointed Joint Liquidator for the purposes of such winding-up.” R. Russell, Director