Resolutions for Winding-up

-0.34075751.748885AL1 1HDThe District of Tandridge0.00855451.161224RH7 6PZThe City of St Albans2003-03-042003-03-12TSO (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 40 The Meades, Dormansland, Lingfield, Surrey RH7 6PZ, on 4 March 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael W Young, of Vantis Business Recovery, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD, be and is hereby appointed Liquidator for the purposes of such winding-up.” T Smeaton, Chairman