Resolutions for Winding-up

Members’ Voluntary Winding-up

Resolutions for Winding-up

ABBEY HORN OF KENDAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Central Buildings, Richmond Terrace, Blackburn BB1 7AP, on 19th January 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that J. Simon Westhead, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. Barnes, Director