Resolutions for Winding-up

2003-03-052003-03-17-1.15549552.952804NG1 6EEThe City of NottinghamTSO (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 Merkur House, Bowbridge Road, Newark, Nottinghamshire, on 5 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Ronald Stanley Harding and David John Watchorn, of Elwell Watchorn & Saxton, Cumberland House, 35 Park Row, Nottingham NG1 6EE, be and they are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” S P Dutchyn, Chairman