Resolutions for Winding-up

The District of Bath and North East Somerset-2.43071451.385814BA2 9BB-2.36718151.378513BA2 3BH2000-08-112000-08-18TSO (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 Globe Inn, Newton St. Loe, Bath BA2 9BB, on 11th August 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 the Company be wound up voluntarily, and that Simon Robert Haskew of Begbies Traynor of Charter House, The Square, Lower Bristol Road, Bath BA2 3BH, be and hereby is appointed Liquidator.” R. Brooks, Director