Resolutions for Winding-up

The Borough of Slough-0.61599051.524761SL1 4XP1999-04-291999-05-101999-05-24SL14XPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55493UN001UN001

The following notice is in substitution for that which appeared on page 5147 of The London Gazette dated 10th May 1999

MELBOURN PROPERTY COMPANY LIMITED

At an Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened, and held at Sterling House, 165-181 Farnham Road, Slough, Berkshire SL1 4XP, on 29th April 1999, at 11 a.m., the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Alan David Kenningham and Peter John Forsey, of Haines Watts, 4-8 Tabernacle Street, London EC2A 4UH, be and are hereby appointed as Joint Liquidators of the Company for the purpose of such winding-up. The Liquidators will be empowered to act jointly or severally, and that in accordance with the provisions of the Company’s Articles of Association, the Liquidators be and are hereby authorised to divide amongst the Members in specie all or any part of the Company’s assets. Chairman