Resolutions for Winding-up

-0.21514751.767852AL9 5BS2001-03-192001-04-06The County of Wiltshire-1.79364351.067911SP1 2DQThe Borough of Welwyn HatfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56169302

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ASP BUSINESS MANAGEMENT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 35 Catherine Street, Salisbury SP1 2DQ, on 19th March 2001, the subjoined 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 Geoffrey Stuart Kinlan and Anthony Sanderson, Licensed Insolvency Practitioners, of BDO Stoy Hayward, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” A. G. Powell, Chairman