Resolutions for Winding-up

1999-12-172000-01-13-0.10572251.516804EC4A 4HTThe City and County of the City of London-0.07268151.513522E1 8DEThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55731333

Members’ Voluntary Winding-up

Resolutions for Winding-up

CAROLINA LEASING LIMITED
INTERFIRST (LEASING) LIMITED
NATIONS-CRT UK & CO LIMITED
NATIONSBANK INVESTMENT MANAGEMENT LIMITED
NATIONSBANK (EXPORT FINANCE) LIMITED
REPUBLIC DALLAS LIMITED

At an Extraordinary General Meeting of the above-named Companies, held at 1 Alie Street, London E1 8DE, on 17th December 1999, the following Special Resolution was passed: “That the Company be wound up as a Members’ voluntary liquidation and that Colin Graham Bird and Nigel Steven Hill of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, are hereby appointed as its Liquidators and the powers of the Liquidators may be exercised by either independently of the other.” S. B. Clowes, Chairman