Resolutions for Winding-up

-1.10567352.732308LE12 7NN2001-01-042001-01-12The District of Dover1.31424651.122125CT17 9BPThe Borough of CharnwoodTSO (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 Churchill Hotel, Dover Waterfront, Dover, Kent CT17 9BP, on 4th January 2001, 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 Richard John Elwell of Elwell Watchorn & Saxton, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. M. G. Chappell