Resolutions for Winding-up

2001-03-212001-04-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Logitech UK) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 19 Borough Road, Sunderland SR1 1LA, on Wednesday, 21st March 2001, at 10.30 a.m., the following subjoined Extraordinary Resolution was duly 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 it is advisable to wind up the same, and accordingly that the Company we wound-up voluntarily, and that Ian William Kings, of Jennings Johnson, 19 Borough Road, Sunderland SR1 1LA, be and he is hereby appointed Liquidator for the purpose of such winding-up.” M. W. Heslop, Chairman