Resolutions for Winding-up

-0.43662651.892280LU3 1RJ2000-12-012001-01-04-1.60314854.982084NE2 1QQThe City of Newcastle upon TyneThe Borough of LutonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56081141
TARGET AUDIO PRODUCTS PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Suite 6 a, Britannia House, Leagrave Road, Luton, Bedfordshire LU3 1RJ, on 1st December 2000, the following Extraordinary Resolution was duly passed: “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 A. A. Josephs, of RMT, 3 Portland Terrace, Newcastle upon Tyne NE2 1QQ, be and he is hereby appointed Liquidator for the purpose of the winding-up.” M. S. Rose, Chairman