Resolutions for Winding-up

2001-04-022001-04-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56176682241
RENNIES INTERNATIONAL (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Murdoch Chambers, Douglas Head Road, South Quay, Douglas, Isle of Man, on 2nd April 2001, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Peter Pell-Hiley, of KPMG, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. P. M. Unsworth, Director