Resolutions for Winding-up

2001-03-282001-04-10-0.10572251.516804EC4A 4HTThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56173681025
FINSBURY INCOME AND GROWTH TRADING LIMITED

At the Extraordinary General Meeting of Finsbury Income and Growth Trading Limited held on 28th March 2001, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Richard Victor Yerburgh Setchim and Ian Christopher Oakley Smith of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and, any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” P. F. Gray, Chairman