Resolutions for Winding-up

The Borough of Reading1999-07-071999-07-19-0.96510351.452558RG1 4QUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55556819

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A R J REALISATIONS LIMITED (formerly Andys of Wokingham Ltd)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 43 South Street, Reading RG1 4QU, on 7th July 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Paul R. Boyle, of Harrisons, 43 South Street, Reading, Berkshire RG1 4QU, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. R. Joyce, Director