Resolutions for Winding-up

-1.62241855.010065NE3 3LS2001-04-192001-04-24The Borough of Gateshead-1.58721954.965856NE8 3AHThe City of Newcastle upon TyneTSO (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 Saltmeadows Road, Gatesead, Tyne and Wear NE8 3AH, on 19th April 2001, the following Resolutions were 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 that accordingly the Company be wound up voluntarily, and that Gordon Smythe Goldie, of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 19th April 2001, the Creditors confirmed the appointment of Gordon Smythe Goldie, of Tait Walker. R. Cuerden, Chairman