Resolutions for Winding-up

2001-04-092001-04-12TSO (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 17-21 a Woolton Road, Woolton, on Monday, 9th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that R. M. Rutherford, of Parkin S. Booth & Co., be and he is hereby appointed Liquidator for the purposes of such winding-up.” E. Albert