Resolutions for Winding-up

The City of Bristol-1.24416551.755763OX1 3UJ1999-02-231999-03-08-2.59534851.451363BS1 4JPThe City of OxfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55423866
THE RESIDENCES AT ST. CATHERINE’S 11 PLC

At an Extraordinary General Meeting of the Company, duly convened, and held at St. Catherine’s College, Oxford OX1 3UJ, on 23rd February 1999, at 2.00 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Peter Leonard Thurston, of Queen Anne House, 69-71 Queen Square, Bristol BS1 4JP, be and is hereby appointed Liquidator of the Company.” C. Melluish, Chairman