Resolutions for Winding-up

-2.17238952.285646WR9 0QH2001-04-202001-04-27The District of WychavonTSO (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 Ballard Syree, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire WR9 0QH, on 20th April 2001, the subjoined Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that B. J. Ward, of the firm of Ward & Co, be and is hereby appointed as Liquidator of the Company, for the purpose of the voluntary winding-up, and that the Liquidator be empowered to distribute by cash or in specie, and that the Liquidator’s remuneration will be agreed on a time basis to be ratified at the Final Meeting of Members, however he will be entitled to draw sums on account up to a maximum of £3,500.” By Order of the Board. G. W. Ballard, Chairman