Resolutions for Winding-up

The Borough of Dacorum2003-02-282003-03-13Insolvency Act 1986-1.26461451.775899OX2 7ARThe City of Oxford-0.46882151.737244HP3 9SQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened, and held at 179 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SQ, on 28 February 2003, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Clive Everitt, of Shaw & Company, 195 Banbury Road, Oxford OX2 7AR, an Insolvency Practitioner, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up and that the Liquidator’s remuneration be fixed in accordance with Rule 4.148A of the Insolvency Rules 1986 (as amended) by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up.” T Brown, Chairman