Resolutions for Winding-up

The London Borough of Hackney-0.47180351.743307HP3 9XY-0.08452551.521477EC2A 2BUThe Borough of Dacorum1999-03-011999-03-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordianry General Meeting of the above-named Company, duly convened, and held at 1 Clifton Court, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9XY, on 1st March 1999, at 11 a.m., the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Ian Donald Williams, of Benedict McQueen, 62 Wilson Street, London EC2A 2BU, be and is hereby appointed Liquidator for the purposes of such winding-up.” M. R. Turner, Chairman