Resolutions for Winding-up

The Borough of Wirral-3.05443853.426563CH45 4QH2001-03-212001-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 21-22 Grosvenor Street, London W1X 9FE, on 21st March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Dalziel Dye, of Duncan Sheard Glass, Lloyds Bank Chambers, 19 Seaview Road, Wallasey CH45 4QH, be and he is hereby appointed Liquidator for the purpose of such winding-up.” N. G. Blanshard, Chairman