Resolutions for Winding-up

-1.82649752.678860WS14 9DS2001-01-092001-01-12The District of LichfieldTSO (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 Dains, St. Johns Court, Wiltell Road, Lichfield, Staffordshire WS14 9DS, on 9th January 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That is 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 MFP Smith of Dains, St. Johns Court, Wiltell Road, Lichfield, Staffordshire, be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. C. Lissaman, Chairman