Resolutions for Winding-up

-2.59404151.451621BS1 4HW1999-02-251999-03-05The City of Bristol-2.60513951.452832BS1 5QDTSO (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 31 Great George Street, Bristol BS1 5QD, on 25th February 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 A. H. Beckingham, of PricewaterhouseCoopers, 31 Great George Street, Bristol BS1 5QD, and M. E. Cork, of Moore Stephens Booth White, 1-2 Little King Street, Bristol BS1 4HW, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” A. J. Witts, Chairman