Resolutions for Winding-up

The City of Manchester1997-11-271999-03-021999-03-16-2.24894253.482328M3 2LFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Forte Posthouse Hotel, Wrexham Road, on 2nd March 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, conditional upon and taking effect immediately after the discharge of the Administration Order dated 27th November 1997, and that Derek Oakley, of Latham Crossley & Davis, Arkwright House, Parsonage Gardens, Manchester M3 2LF, and Jonathan Booth, of Parkin S. Booth, 44 Old Hall Street, Liverpool L3 9EB, be and are hereby appointed Joint Liquidators of the Company conditional upon the discharge of the Administration Order for the purposes of such winding-up.” D. J. Oakley, for and behalf of P. J. Oxides Limited