Resolutions for Winding-up

The District of Malvern Hills2001-03-262001-04-04-2.52186752.282109WR15 8QYTSO (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 The Town, Hanley Childe, Tenbury Wells, Worcestershire, WR15 8QY, on 26th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Susan McDonald, of T H R, Charter House, 166 Garstang Road, Fulwood, Preston, Lancashire, be and she is hereby appointed Liquidator for the purposes of such winding-up.” P. St. J. Haslam Fox, Director