Resolutions for Winding-up

2006-07-182006-07-21-1.79199351.069995SP1 1EFThe County of WiltshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58050919
LEONARD FIELD GROUP PLC

(Company Number 03482972) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, on 18 July 2006, 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 Julie Anne Palmer and Michael Francis Stevenson, of Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” D Meadham, Chairman