Resolutions for Winding-up

-0.21777651.318814SM7 1DXThe City and County of the City of London2003-03-172003-03-26The Borough of Reigate and Banstead-0.10282151.515174EC4M 7HWTSO (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 Hillgate House, 25 Old Bailey, London EC4M 7HW, on 17 March 2003, at 10.45 am, 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 Graham Henderson, of Henderson & Co, 12 Tumblewood Road, Banstead, Surrey SM7 1DX, is hereby appointed Liquidator for the purposes of such voluntary winding-up.” C Staerk, Chairman