Resolutions for Winding-up

-1.30490951.668255OX14 1TZ2000-07-142000-08-01The District of West BerkshireThe District of Vale of White Horse-1.08730551.483524RG8 7FNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The 4 Pillars Hotel, Marcham Road, Abingdon OX14 1TZ, on 14th July 2000, the following Extraordinary Resolution was duly passed: “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 Jenner, of P.O. Box 4001, Pangbourne, Reading RG8 7FN, be and he is hereby nominated Liquidator for the purpose of the winding-up.” E. Honeyman, Chairman