Resolutions for Winding-up

The City of Bristol2000-07-142000-08-03-2.61324051.460200BS8 2APTSO (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 Colkin House, 16 Oakfield Road, Clifton, Bristol BS8 2AP, at 12.45 p.m. on 14th July 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Philip G. Byrne be and is hereby appointed Liquidator for the purposes of such winding-up.” E. M. Mantell, Director