Resolutions for Winding-up

The City of Southampton1999-03-121999-03-19-1.40264650.911097SO15 2AQTSO (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 Rogers Evans, 19 Brunswick Place, Southampton SO15 2AQ, on 12th March 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that T. C. Evans be and is hereby appointed Liquidator for the purposes of such winding-up.” C. Bryant, Director