Resolutions for Winding-up

2003-03-062003-03-17The District of Basildon0.42247051.582672SS15 6EDTSO (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 8-10 Hemmells, Laindon, Essex SS15 6ED, on 6 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin Henry Linton be and is hereby appointed Liquidator for the purposes of such winding-up.” J Wharram, Chairman