Resolutions for Winding-up

The Borough of Taunton Deane2004-03-152004-03-25GL526QXTA12PXThe Borough of Cheltenham-3.06810351.014085TA1 2PX-2.05861251.895120GL52 6QXTSO (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 Express by Holiday Inn, Blackbrook Business Park, Blackbrook Park Avenue, Taunton TA1 2PX, on 15 March 2004, the following Resolutions were 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 Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P H Jean, Chairman