PCS PERIPHERALS LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Ringway Hotel, Aldermaston, Round-a-Bout, Basingstoke, Hampshire RG24 9NU, on 2nd December 1999, at 11 a.m., 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 that accordingly the Company be wound up voluntarily; and that A. Graham, of Hamilton Insolvency Practitioners, Omega Court, 368 Cemetery Road, Sheffield S11 8FT, be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” At a Meeting of Creditors held on 2nd December 1999, the Creditors confirmed the appointment of A. Graham as Liquidator and that anything required or authorised to be done by the Liquidator, be done. C. M. Olliver, Chairman