ENTERPRISE VCT PLC
(Company Number 03157189 )
At a second Extraordinary General Meeting duly convened and held at 35 New Bridge Street, London EC4V 6BW, on 10 September 2008, at 2.30 pm, the following Resolution was duly passed, as a Special Resolution:
“That subject to the conditions (other than the passing of this Resolution) set out in paragraph 8 of the Scheme contained in Part IV of the circular to shareholders of the Company dated 8 August 2008 (a copy of which is produced to the Meeting and initialled for the purpose of identification by the chairman of the Meeting (“the Circular”) having been fulfilled, in each case prior to the passing of this Resolution; the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and William Duncan and Ian Schofield of PKF (UK) LLP, 2nd Floor, Fountain Precinct, Balm Green, Sheffield S1 2JA (“the Liquidators”) be and they are hereby appointed Liquidators for the purposes of such winding-up and any power conferred on them by law or by this Resolution may be exercised, and any act required or authorised under any enactment to be done by them may be done, by them jointly or by each of them alone.”
Director/Secretary