Resolutions for Winding-up
SLATEPLACE LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Thane Road West, Nottingham NG2 3AA, on 22nd March 2001, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Mark Jeremy Orton and Myles Antony Halley, of KPMG, 2 Cornwall Street, Birmingham B3 2DL, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. M. J. Oliver, Chairman