Resolutions for Winding-up

The Borough of ReadingThe District of South Oxfordshire-0.91079151.543775RG9 2JR1999-04-231999-05-05-0.97477851.460727RG1 4QWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55475528
WATERSHIP DOWN OZONE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Field Seymour Parkes, The Old Coroner’s Court, No. 1 London Street, Reading, Berkshire RG1 4QW, on 23rd April 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Paul Ellison, of Hurst Morrison Thomson, 5 Fairmile, Henley-on-Thames, Oxfordshire RG9 2JR, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. Applegate, Chairman