Resolutions for Winding-up

-2.53782551.503883BS16 1QG2001-03-212001-04-09The District of South GloucestershireTSO (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 Conifers, Filton Road, Hambrook, Bristol BS16 1QG, on 21st March 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the wound up voluntarily, and that Peter W. Engel and Peter J. Forsey be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” P. Reid, Director