Resolutions for Winding-up

-2.70004753.757290PR1 3NU2001-03-132001-04-04The Borough of PrestonTSO (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 Posthouse Sheffield, Manchester Road, Broomhill, Sheffield, South Yorkshire S10 5DX, on 13th 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 Clive Morris, of Jacksons Insolvency Practitioners, Norwest Court, Guildhall Street, Preston PR1 3NU, be and he is hereby nominated for the purposes of winding-up.” K. A. Oldale, Director