Resolutions for Winding-up

-1.26044951.725629OX1 5BSThe District of Vale of White Horse2001-03-302001-04-18TSO (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 Bagley Croft, Hinksey Hill, Oxford OX1 5BS, on 30th March 2001, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Anthony John Harris, of Boswell House, 1-5 Broad Street, Oxford, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, that the Liquidator be authorised to draw remuneration on the basis of time costs, and that the Liquidator be authorised to distribute the assets of the Company in specie to the Members.” R. W. Gould, Chairman