Resolutions for Winding-up

2003-02-282003-03-06-2.03818553.393101SK6 5PNThe Borough of StockportTSO (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 201 Longhurst Lane, Mellor, Stockport SK6 5PN, on 28 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that J E Avery-Gee be and is hereby appointed Liquidator for the purposes of such winding-up.” D McAllister, Director