Resolutions for Winding-up

2004-03-232004-03-30The City of Westminster-0.15888951.515825W1H 7PETSO (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 Spearing & Co, 12 Upper Berkeley Street, London W1H 7PE, on 23 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 Nigel Alexander Spearing, is hereby appointed Liquidator for the purposes of such winding-up.” L Ferrari, Director