Resolutions for Winding-up

-1.19774152.455631LE17 4APThe Borough of SwindonThe District of Harborough-1.82125651.564039SN5 7UN2001-04-022001-04-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Cutting Edge) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Chapel House, Westmead Drive, Westlea, Swindon, Wiltshire SN5 7UN, on 2nd April 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 John Michael Munn and Gavin Geoffrey Bates, of Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.’’ M. A. Whitmarsh, Chairman