Resolutions for Winding-up

-0.08777251.517618EC2M 5SQThe City and County of the City of LondonThe Borough of Chelmsford1999-04-291999-05-140.47910851.734169CM2 6JBTSO (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 805 Salisbury House, 31 Finsbury Circus, London EC2M 5SQ, on 29th April 1999, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Duncan Robert Beat, of Moriston House, 75 Springfield Road, Chelmsford CM2 6JB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” C. B. Silvert, Chairman