Resolutions for Winding-up

The District of South Bucks2001-03-282001-04-03-0.55173051.588207SL9 8ELTSO (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 Nunn Hayward, Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL, on 28th March 2001, the following Special Resolution was passed: “That the Company be wound up voluntarily and that David A. Butler of Nunn Hayward be and is hereby appointed Liquidator for the purposes of such winding-up.” K. F. Burrough