Resolutions for Winding-up

The District of Waveney2003-03-052003-03-141.71243852.476062NR32 3LNTSO (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 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN, on 5 March 2003, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Christopher Robin Ashe, of Lovewell Blake, 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk, be and he is hereby appointed Liquidator for the purposes of such winding-up.” E J Wood, Director