Resolutions for Winding-up

-0.42084251.883195LU1 1HT2001-01-192001-01-25The Borough of LutonTSO (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 1 Telford Way, Luton LU1 1HT, on 19th January 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Martin Dominic Pickard, of Mazars Neville Russell, be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. Rolt