Resolutions for Winding-up

2005-02-012005-02-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57554855

Members’ Voluntary Winding-up

Resolutions for Winding-up

AIRLINE HOUSE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Adcroft Hilton, 269 Church Street, Blackpool, on 1 February 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” A Tracey, Chairman