Resolutions for Winding-up

2000-06-122000-06-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55889920

Members’ Voluntary Winding-up

Resolutions for Winding-up

A. B. MANAGEMENT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 21 Lincolns Inn Fields, London WC2A 3DU, on 12th June 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that William Jeremy Jonathan Knight be and is hereby appointed Liquidator for the purposes of such winding up. A. B. Hewett, Chairman