Resolutions for Winding-up

-0.77281951.126339GU26 6HYThe City of Leeds1999-03-101999-03-24The Borough of Waverley-1.55650853.802180LS2 9NFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bucklands, Churt Road, Hindhead, Surrey GU26 6HY, on 10th March 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Gerald Maurice Krasner, of Bartfield & Co., Burley House, 12 Clarendon Road, Leeds LS2 9NF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P. Alliss, Director