Resolutions for Winding-up

The City of Leicester-1.12378852.628563LE1 7GR1999-05-101999-05-18The City of Birmingham-1.86586652.506709B6 7SSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, held at the Belmont House Hotel, De Montfort Street, Leicester LE1 7GR, on 10th May 1999, the following Extraordinary Resolutions were duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Geoff Robbins and Neil Charles Money, of Casson Beckman & Partners, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, be and are hereby nominated Joint Liquidators for the purpose of such winding-up.” D. P. A. Cobley, Chairman