Resolutions for Winding-up

2001-03-302001-04-10TSO (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 38 Rumbridge Street, Totton, Southampton, on 30th 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 Judith C. Wade-Duffee be and is hereby appointed Liquidator for the purposes of such winding-up.” J. Shaw, Director