Resolutions for Winding-up

The District of North Norfolk1.28834852.927556NR27 9JW1.29906452.630047NR3 1RBThe City of Norwich1999-04-301999-05-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55479910

Members’ Voluntary Winding-up

Resolutions for Winding-up

NORFOLK TEXTURED YARNS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the trading premises of Norfolk Textured Yarns Limited, Holt Road, Cromer NR27 9JW, on 30th April 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Geoffrey Rose and David Nigel Whitehead, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich NR3 1RB, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up and are to act either jointly or severally.” G. D. Johnson, Director and Chairman