Resolutions for Winding-up

-4.24899655.860231G1 1HJ2001-04-202001-04-26Glasgow CityTSO (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 held within the offices of W. David Robb, C.A. Scott House, 12-16 South Frederick Street, Glasgow G1 1HJ, on 20th April 2001, at 10 a.m., the following Extraordinary Resolution was passed: “That the Company cannot, by reason of its liabilities continue to carry on business and that accordingly, the Company be wound up voluntarily.” P. G. Wiggins, Director