Resolutions for Winding-up

-3.06615751.019957TA1 2UH2004-03-122004-03-26The Borough of Taunton DeaneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57244571
DMT COMMUNICATIONS LIMITED

At an Extraordinary General Meeting of the Members of DMT Communications Limited duly convened and held at Winchester House, Deane Gate Avenue, Taunton TA1 2UH, on 12 March 2004, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been demonstrated 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 Timothy Alexander Close, of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH be, and he is hereby appointed, Liquidator for the purpose of such winding-up.” D Thompson, Chairman