Resolutions for Winding-up

2001-03-152001-04-040.06824351.492173SE18 6BGThe London Borough of GreenwichTSO (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 62 Beresford Street, Woolwich, London SE18 6BG, on 15th 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 accordingly that the Company be wound up voluntarily, and that Kenneth William John Saunders, of 62 Beresford Street, Woolwich, London SE18 6BG, be and he is hereby nominated Liquidator for the purpose of the winding-up.” C. Oram, Director