Resolutions for Winding-up

-0.21514751.767852AL9 5BS2001-03-162001-04-03The Borough of Welwyn HatfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Willoughby House, Twickenham, on 16th March 2001, the subjoined Special Resolution was duly passed: ‘‘That the Company be wound up voluntarily and Geoffrey Stuart Kinlan and Anthony Sanderson, of BDO Stoy Hayward, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.