Resolutions for Winding-up

2001-04-122001-04-24-3.06615751.019957TA1 2UH-3.09595751.015194TA1 3ENThe Borough of Taunton DeaneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of S B C (Human Resources) Limited, held at The Business Centre, East Reach House, Taunton, Somerset TA1 3EN, on 12th April 2001, the following Resolution was passed, as a Special Resolution: “That the Company be wound up voluntarily, and that Roger Antony Stanford Isaacs, of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton TA1 2UH, is hereby appointed as its Liquidator.” J. Barrier, for and on behalf of Somerset Training & Enterprise Council, Chairman