Resolutions for Winding-up

The Borough of Blackburn with DarwenThe Borough of Bury-2.48802953.752426BB1 8AF-2.28244253.568767BL9 8AT2001-04-122001-04-23TSO (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 24 Wellington Street, St. Johns, Blackburn BB1 8AF, on 12th April 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that John Malcolm Titley, of Downham Train Epstein, DTE House, Hollins Mount, Bury BL9 8AT, be appointed as Liquidator of the Company for the purpose of such winding-up.” J. Riding, Chairman