Resolutions for Winding-up

2004-03-092004-03-29-1.54594952.632576CV9 3NNThe Borough of Hinckley and BosworthTSO (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 Shawcross House, Orton on the Hill, near Atherstone, Warwickshire CV9 3NN, on Tuesday 9 March 2004, 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 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 Ian Pattinson be and he is hereby appointed Liquidator for the purposes of such winding-up.” J P Ryan, Chairman