Resolutions for Winding-up

-1.16505252.934964NG2 1RT2004-03-122004-03-24NG21RTThe City of NottinghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Cartwright House, Tottle Road, Nottingham NG2 1RT, on 12 March 2004, at 10.30 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Philip Michael Lyon, of Mazars, Cartwright House, Tottle Road, Nottingham NG2 1RT, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.”
S J England, Chairman