Resolutions for Winding-up

-1.54737853.796960LS1 2AL2003-03-062003-03-17The City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56879879
ELECTRA BRANDS LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at Power House, Talisman Road, Bicester, Oxfordshire, on 6 March 2003, at 4.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Angus Matthew Martin and Ian Brown, of 1 City Square, Leeds, West Yorkshire LS1 2AL, be and are hereby appointed Joint Liquidators of the Company.” D A Yeomans, Chairman