Resolutions for Winding-up

The Borough of Stockton-on-Tees2001-01-042001-01-12The City of Nottingham-1.15115152.951937NG1 7DH-1.30685454.628619TS22 5PZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at the Express Holiday Inn Stockton-on-Tees, Wynyard Park Services, Coal Lane, Wolviston, Stockton-on-Tees TS22 5PZ, on 4th January 2001, at 11 a.m., the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Joseph P. McLean and Ronald S. Harding, of Grant Thornton, of Higham House, Higham Place, Newcastle upon Tyne NE1 8EE, and 30 Hounds Gate, Nottingham NG1 7DH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” Mr. Douglas, Chairman