Resolutions for Winding-up

1999-04-161999-05-05-0.98652151.505708RG4 9APThe District of South OxfordshireTSO (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 Vines Farm, Kidmore End, Reading RG4 9AP, on 16th April 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Neil Harrison and Paul Robert Boyle, of Harrisons, 43 South Street, Reading, Berkshire, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company.” A. J. Adams, Chairman