Resolutions for Winding-up

-2.22899253.432023M20 4BSThe City of Manchester-0.30838551.391092KT6 4NGThe Royal Borough of Kingston upon Thames2000-12-212001-01-09TSO (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 YMCA, 49 Victoria Road, Surbiton, Surrey KT6 4NG, on 21st 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 Thomas M. Wagstaff, of Wagstaff & Co., 516 Wilmslow Road, Withington, Manchester M20 4BS, be appointed Liquidator for the purposes of such winding-up.” C. J. Varley, Chairman