Resolutions for Winding-up

2005-01-282005-02-04RG14PSThe Borough of Reading-0.96805051.452692RG1 4PSTSO (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 47 London Street, Reading RG1 4PS, on 28 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 Peter Bridger be and he is hereby appointed Liquidator for the purposes of such winding-up.” A Tidmarsh, Chairman