Resolutions for Winding-up

-0.08452551.521477EC2A 2BU2001-04-032001-04-11The London Borough of HackneyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at 62 Wilson Street, London EC2A 2BU, on 3rd April 2001, at 3 p.m., the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Laurence Pagden, of Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. M. de Rozairo, Chairman