Resolutions for Winding-up

2005-02-172005-02-23-2.79702854.045096LA1 4XFThe City of LancasterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Storey House, White Cross, South Road, Lancaster LA1 4XF, on 17 February 2005, at 10.30 am, the following Extraordinary Resolution was duly passed: “That it has 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 J M Timmis of J M Marriott & Co, Storey House, South Road, Lancaster LA1 4XF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J Smith, Chairman