Resolutions for Winding-up

-3.82828453.322773LL30 2RH2000-08-092000-08-16The County Borough of ConwyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55944495

Members’ Voluntary Winding-up

Resolutions for Winding-up

ASK (NORTH WALES) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Parkin S. Booth & Co., Abbeydale, 24 Trinity Square, Llandudno LL30 2RH, on 9th August 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Martin Rutherford, of Parkin S. Booth & Co. be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. Bainbridge, Director