Resolutions for Winding-up
HYDESHIRE LTD
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Elliot, Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT, on 18 March 2004, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Melvyn L Rose of Elliot, Woolfe & Rose, 1st Floor, Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT, be and is hereby appointed Liquidator for the purposes of such winding-up.” The Liquidator be authorised to divide all or such part of the surplus assets of the Company as he shall think fit in specie amongst the Members of the Company. R Andrews