Resolutions for Winding-up

-2.59358651.457567BS1 2AAThe City of Bristol1999-03-101999-03-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, duly convened, and held at One Bridewell Street, Bristol BS1 2AA, on 10th March 1999, the following Extraordinary Resolution was 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 the Company be wound up voluntarily.” C. F. Woodhead, Chairman