Resolutions for Winding-up

The City of BristolThe City and County of Cardiff-2.58605851.450816BS1 6HY-3.16851851.483083CF24 0TE2001-04-122001-04-20TSO (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 Holiday Inn, Victoria Street, Bristol BS1 6HY, on 12th April 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Richard John Hill of Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff CF24 0TE, be and is hereby appointed Liquidator for the purpose of such winding-up.” S. Heron, Director