Resolutions for Winding-up

2001-03-292001-04-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56170517
J COLLINGRIDGE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Cafe Royal, 68 Regent Street, London W1B 5EL, on 29th 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 be wound up voluntarily, and that William Jeremy Jonathan Knight, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J . Collingridge, Chairman