Resolutions for Winding-up

The Borough of Reigate and Banstead2004-03-122004-03-22-0.24387151.279604KT20 7TUTSO (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 Chussex, Nursery Road, Walton on the Hill, Tamworth, Surrey KT20 7TU, on 12 March 2004, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that M S E Solomons be and is hereby appointed Liquidator for the purposes of such winding-up.” R Marsh, Director