Resolutions for Winding-up

-0.11876151.516231WC2A 3JX1999-04-281999-05-21The London Borough of CamdenTSO (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 63 Lincolns Inn Fields, London WC2A 3JX, on 28th April 1999, the subjoined Extraordinary Resolution was duly passed: “That it has been proved 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 Jamie Taylor, of Begbies Traynor, and Malcolm Cork, of Moore Stephens Booth White, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” K. Oxley