Resolutions for Winding-up

2005-01-262005-02-02-0.14177250.821289BN1 1AEThe City of Brighton and HoveTSO (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 68 Ship Street, Brighton, East Sussex BN1 1AE, on 26 January 2005, 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 William Jeremy Jonathan Knight, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J O’Connor, Chairman