Resolutions for Winding-up

2003-02-282003-03-10TSO (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 One High Street, Chalfont Saint Peter, Gerrards Cross, Buckinghamshire SL9 9QE, on 28 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Stephen Palmer be and is hereby appointed Liquidator for the purposes of such winding-up.” R P Sadler, Chairman