Resolutions for Winding-up

2003-03-132003-03-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56887297
SISL LIMITED
SLDL LIMITED
EDWARDS & HOPE ELECTRICAL SUPPLIES LMITED

At the Extraordinary General Meeting of the above-named Companies held on 13 March 2003, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, that Tim Walsh and Richard Setchim, of PricewaterhouseCoopers LLP, 9 Bond Court, Leeds LS1 2SN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up 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.” W S Woof, Chairman