Resolutions for Winding-up
CHAMEBEL LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 9 Bond Court, Leeds LS1 2SN, on 20th July 1999, the following Resolutions were duly passed as an Extraordinary Resolution and as Ordinary Resolutions: 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 Nicholas Edward Reed and Gerald Ian Rankin, of Pricewaterhouse Coopers, 9 Bond Court, Leeds LS1 2SN, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” W. L. Denness, Chairman