Resolutions for Winding-up

-1.85877950.719808BH1 3APThe Borough of Bournemouth1999-02-171999-03-01TSO (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 The Cotton Wood Hotel, 81 Grove Road, Eastcliff, Bournemouth, Dorset BH1 3AP, on 17th February 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 Carl Stuart Jackson and Michael Ralph Eastwood Matthews, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” A. Longhurst, Chairman