Resolutions for Winding-up

-0.97135851.450868RG1 2QLThe Borough of Reading2003-02-262003-03-10-0.98605851.457075RG1 7NTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Country Landscapes) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 42 George Street, Reading Berkshire RG1 7NT, on 26 February 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting 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 Paul Boyle and John Sallabank, of Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.” R Brittaine, Director