Resolutions for Winding-up

1999-06-301999-07-08The City of Manchester-2.24435353.475731M2 3EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55546510
WHITECROFT (VENTURES 1) LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at Whitecroft plc, Water Lane, Wilmslow, Cheshire SK9 5BX, on 30th June 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Donald Bailey, of Ernst & Young, 100 Barbirolli Square, Manchester M2 3EY, be and hereby is appointed Liquidator for the purposes of such winding-up.” M. Ellis, Chairman