PENDOR (CLOTHING) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Devonshire House, 60 Goswell Road, London EC1M 7AD, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That Nicholas John Miller, of Kingston Smith & Partners, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator for the purposes of such winding-up.” S. J. Pratt, Chairman