Resolutions for Winding-up

2001-03-292001-04-04TSO (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 Sterling House, Wavell Drive, Rosehill, Carlisle, Cumbria, on 29th March 2001, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that David Edward Johnson, of Saint & Co., 41 Washington Street, Workington, Cumbria CA14 3AR, be and he is hereby nominated Liquidator for the purpose of the winding-up.” Director