Resolutions for Winding-up

The Borough of Swindon2004-03-222004-03-31-1.73252351.577726SN3 4TLThe City of Gloucester-2.20049151.865365GL4 3RTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a The Bouquet) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Corus Hotel, Oxford Road, Stratton St Margaret, Swindon SN3 4TL, on 22 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 Philip John Gorman, of Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, be and he is hereby appointed Liquidator for the purposes of such winding-up.” C G Davis, Chairman