Resolutions for Winding-up

The City of Southampton-1.40264650.911097SO15 2AQ2003-02-272003-03-05TSO (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 19 Brunswick Place, Southampton SO15 2AQ, on 27 February 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that T C Evans, of Rogers Evans, 19 Brunswick Place, Southampton SO15 2AQ, be and is hereby appointed Liquidator for the purpose of such winding-up.” N Matthews, Chairman