Resolutions for Winding-up

0.21925051.570512RM11 2JX2001-04-122001-04-20The London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, on 12th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that J. S. French, be and is hereby appointed Liquidator for the purposes of such winding-up.” C. G. Jein, Director