Resolutions for Winding-up

The London Borough of Barnet1999-03-121999-03-23-0.27367851.629606HA8 8JPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
E.B.I.G. PLC (formerly Edward Briscoe International Group Plc)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Mowbray House, 58-70 Edgware Way, Edgware, Middlesex HA8 8JP, on 12th March 1999, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 to wind up the same, and accordingly that the Company be wound up voluntarily, and that J. H. Berman be and he is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent Meeting of Creditors the above Resolutions were so confirmed. E. Briscoe, Director