Resolutions for Winding-up

2000-08-042000-08-17-1.10567352.732308LE12 7NNThe City of LeicesterThe Borough of Charnwood-1.12940152.630133LE1 6TXTSO (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 hed at Harvey Ingram Owston, 20 New Walk, Leicester LE1 6TX, on 4th August 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Watchorn, of Elwell Watchorn & Saxton, 109 Swan Street, Sileby, Leicestershire LE12 7NN be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” R. Botterill, Chairman