Resolutions for Winding-up

The Borough of Reading1999-01-121999-01-21-0.96510351.452558RG1 4QUTSO (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 River Place, City Road East, Manchester M15 4PG, on 12th January 1999, 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 John Christopher Sallabank and John Neil Harrison of Harrisons, River Place, City Road East, Manchester M15 4PG and 43 South Street, Reading, Berkshire RG1 4QU, be and are hereby appointed Joint Liquidators for the purposes of such winding up.” A. Arafa, Director