Resolutions for Winding-up

1998-12-111999-03-23TSO (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 41 Welbeck Street, London W1M 8HP, on 11th December 1998, the following Special Resolution was duly passed: “That the Company be wound-up voluntarily, and that Kenneth Anthony Cook, of 18 Star Hill, Rochester, Kent ME1 1UU, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” D. C. Smith