Resolutions for Winding-up

2003-03-112003-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56882270
THE RIX HAWK SHIPPING COMPANY LIMITED
THE RIX EAGLE SHIPPING COMPANY LIMITED
THE RIX KESTREL SHIPPING COMPANY LIMITED
THE RIX OSPREY SHIPPING COMPANY LIMITED
THE RIX MERLIN SHIPPING COMPANY LIMITED
THE RIX HARRIER SHIPPING COMPANY LIMITED
THE RIX CONDOR SHIPPING COMPANY LIMITED
THE RIX FALCON SHIPPING COMPANY LIMITED
T & S RIX LIMITED
RIX FINANCE LIMITED

At the Extraordinary General Meeting of the above-named Companies, duly convened, and held on 11 March 2003, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Tim Walsh and Richard Setchim, of PricewaterhouseCoopers LLP, 9 Bond Court, Leeds LS1 2SN, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-ups, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” D E Wilson, Chairman