Resolutions for Winding-up

-0.54243152.397188NN14 4JPThe District of East Northamptonshire2000-12-212001-01-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Bridge Hotel, Bridge Street, Thrapston, Northamptonshire NN14 4JP, on 21st December 2000, the subjoined 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 Adrian David Allen, of BDO Stoy Hayward, Garrick House, 76-80 High Street, Old Fletton, Peterborough PE2 8ST, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. W. Noble Higgs, Chairman