Resolutions for Winding-up

-3.14649152.659161SY21 7ADThe Borough of Newcastle-under-Lyme2004-03-112004-03-152004-03-24SY217ADST50SUThe County of Powys-2.21360753.016428ST5 0SUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that an Extraordinary General Meeting of the above-named Company will be held at the offices of Whittingham Riddell, 23 Severn Street, Welshpool, Powys SY21 7AD, on 15 March 2004, at 2.30 pm, for the purpose of considering and, if thought fit, passing the following Resolutions as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Philip Barrington Wood, of Barringtons (Newcastle) Limited, of Richmond House, 570-572 Etruria Road, Basford, Newcastle under Lyme, Staffordshire ST5 0SU, be and he is hereby appointed Liquidator of the Company. A Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy or more proxies to attend and vote instead of him. A proxy need not be a Member. J M Steadman, Director 11 March 2004.