Resolutions for Winding-up

1999-02-051999-03-01-0.17744951.618755N12 8QAThe City of Liverpool-2.97696253.405514L3 5ULThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Britannia Adelphi Hotel, Ranelagh Place, Liverpool L3 5UL, on 5th February 1999, the subjoined Extraordinary Resolution was duly passed: “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 Martin Henry Linton, of Regency House, 871 High Road, North Finchley, London N12 8QA, be and is hereby appointed Liquidator for the purposes of such winding-up.” L. T. Jeffery