Resolutions for Winding-up

-0.17090650.825994BN3 2PXThe City of Brighton and Hove-0.14074050.827946BN1 4EA2001-03-222001-04-02TSO (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 Langfords Hotel, Third Avenue, Hove, East Sussex BN3 2PX, on 22nd March 2001, at 10.45 a.m., the following Extraordinary Resolution and the Ordinary Resolution were passed: “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 Christopher Rodney Ashurst, of 37 Frederick Place, Brighton, East Sussex BN1 4EA, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” R. J. Pheasant, Chairman