Resolutions for Winding-up

1999-03-021999-03-10-0.41274951.404827TW16 6RNThe Borough of SpelthorneTSO (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 Bankside Business Centre, 107 Leadenhall Street, London EC3A 4AQ, on 2nd March 1999, the following Resolutions were 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 that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Alan H. Tomlinson, of A. H. Tomlinson & Co., Blakesley Lodge, 2 Green Street, Lower Sunbury, Middlesex TW16 6RN, is hereby appointed as Liquidator for the purposes of such winding-up.” G. Johnson, Chairman