Resolutions for Winding-up

2001-04-052001-04-12-2.66051951.209174BA5 2BRThe District of MendipTSO (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 The Southampton Park Hotel, Cumberland Place, Southampton, on 5th April 2001, at 11 a.m. the following Resolutions were duly passed as an Extraordinary Resolution and an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Julian Rendell, of Rendell Thompson, of 125 Portway, Wells, Somerset BA5 2BR, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” A. Islam, Chairman