Resolutions for Winding-up

2003-03-102003-03-20Insolvency Act 1986TSO (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 New Garden House, 78 Hatton Garden, London EC1N 8JA, on 10 March 2003, the following Resolutions were duly passed as Special Resolutions and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that the Joint Liquidators may divide among the Members of the Company in specie the whole or part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out between the Members, that Philip Long and John Newell, of PKF, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, that the remuneration of the Joint Liquidators be based upon the time costs of the Joint Liquidators and their staff in attending to matters arising in the winding-up and can be drawn at the Joint Liquidators’ discretion, and that the Joint Liquidators be and are hereby authorised under the provisions of section 165(2)(a) to exercise the powers laid down in Part I of Schedule 4 of the Insolvency Act 1986.” J Cable, Director