Resolutions for Winding-up

2001-03-312001-04-11The City and County of Cardiff-0.11206251.524505EC3N 2AA-3.20334851.488810CF11 9UPThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 35 Vine Street, London EC3N 2AA, on 31st March 2001, at 11 a.m., the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Richard Hawes and David Thomas, of Grant Thornton, 11-13 Penhill Road, Cardiff CF11 9UP, be and is hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” M. Suzuki, Chairman