Resolutions for Winding-up

-0.54501051.432882TW20 9HY2003-02-282003-03-10The Borough of RunnymedeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56871845
PETERSHAM PROPERTY CO. LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, on 28 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” R Evans, Director