Resolutions for Winding-up

The City of Coventry-1.48807052.457818CV6 6HL-1.48322652.927296DE1 3HBThe City of Derby2000-12-182001-01-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordiary General Meeting of the Members of the above-named Company, duly convened, and held at Novotel, Wilsons Lane, Coventry CV6 6HL, on Monday, 18th December 2000, the following Resolutions were 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 Simon M. Gwinnutt, of Majority House, 51 Lodge Lane, Derby DE1 3HB, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. Adams