Resolutions for Winding-up

The Borough of Blackpool-3.04959853.797297FY4 1DW2003-03-042003-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Fernlea Hotel, 15-18 South Promenade, St Annes on Sea, Lancashire, on Tuesday 4 March 2003, the subjoined Resolutions were duly passed: “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 that the same should be wound up voluntarily, and that the Company be wound up accordingly, and that Richard Ian Williamson, of Campbell Crossley & Davis, 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” R S Butterworth, Chairman