Resolutions for Winding-up

2003-03-192003-03-24The City of Leicester-1.19567552.629711LE3 1THTSO (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 Authentic House, 1 Foxholes Road, Leicester LE3 1TH, on 19 March 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Kenneth Webster Marland and John Neil Harrison, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” S Omar, Director