Resolutions for Winding-up

-3.06615751.019957TA1 2UH1999-04-301999-05-11The Borough of Taunton DeaneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of Studio In Position Limited, duly convened, and held at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH, on 30th April 1999, the following Extraordinary Resolution was passed: “That it has been demonstrated 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 Timothy Alexander Close, of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton TA1 2UH, be and he is hereby appointed Liquidator for the purpose of such winding-up.” A. Sutton, Chairman