Resolutions for Winding-up

-2.59372751.449609BS1 4ND1999-04-141999-05-06The City of BristolTSO (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 27 Queen Square, Bristol BS1 4ND, on 14th April 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Graham Lindsay Down, of BN Jackson Norton, 27 Queen Square, Bristol, be appointed as Liquidator of the Company for the purpose of such winding-up.” G. Gravanti, Chairman