Resolutions for Winding-up

2002-12-122002-12-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56789915

Members’ Voluntary Winding-up

Resolutions for Winding-up

ARTICULATED VEHICLE HIRE LIMITED
BLAF HIRE LIMITED
CAPITAL LEASING GROUP PLC
FAMILY TELEVISION LIMITED
IRONGUILD FINANCE COMPANY LIMITED
JOHN STREET INVESTMENTS (NO 2) LIMITED
MEDICAL EQUIPMENT RENTALS LIMITED
MGC INVESTMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held on 12 December 2002, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Tim Walsh and Richard Setchim, of PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-ups, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” P Gittins, Chairman