Resolutions for Winding-up

-0.97135851.450868RG1 2QLThe Borough of Reading2000-12-202001-01-03TSO (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 4 St Giles Court, Southampton Street, Reading RG1 2QL, on 20th December 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that P. R. Boyle and J. C. Sallabank, of Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL, and River Place, City Road East, Manchester M15 4PG respectively, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” D. J. French, Director