Resolutions for Winding-up

-2.35278253.384083WA14 2QD-2.16719353.359409SK7 2BY1999-01-081999-01-21The Borough of StockportThe Borough of TraffordTSO (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 58 Ack Lane East, Bramhall, Stockport, Cheshire SK7 2BY, on 8th January 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Brian A. J. Lines and Neil Henry Lines, of Lines Henry, 27 The Downs, Altrincham WA14 2QD, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” R. S. Thompson, Director