Resolutions for Winding-up

-1.49933950.989157SO51 8ZJ-1.59010452.280927CV34 4BL2000-07-112000-07-18The Borough of Test ValleyThe District of WarwickTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55917287
THE CARTRIDGE CONNECTION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The White Horse, Market Place, Romsey, Hampshire SO51 8ZJ, on 11th July 2000, 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 the Company be wound up voluntarily, and that Duncan Roderick Morris, of The Till Morris Partnership, 32 Brook Street, Warwick CV34 4BL, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. Best, Chairman