Resolutions for Winding-up

-2.59372751.449609BS1 4NDThe City of Bristol2001-01-122001-01-24TSO (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 27 Queen Square, Bristol BS1 4ND, on 12th January 2001, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Graham Lindsay Down, of BN Jackson Norton, 27 Queen Square, Bristol, be appointed as Liquidator of the Company for the purpose of such winding-up.” S. Newsome, Chairman