Resolutions for Winding-up

2001-04-122001-04-24The City of Brighton and Hove-0.14001750.823644BN1 1RDTSO (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 52 Mount Street, London W1Y 5RE, on 12th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Ian Cadlock, of Horwath Clark Whitehill & Co., 42 Bond Street, Brighton, East Sussex BN1 1RD, be and is hereby appointed Liquidator for the purposes of such a winding-up.” S. J. Evans, Director