Resolutions for Winding-up

-1.13059851.580299OX10 9HG-1.40409850.913190SO15 2EWThe District of South OxfordshireThe City of Southampton2002-12-122002-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56791198

Members’ Voluntary Winding-up

Resolutions for Winding-up

A AND J RICHARDS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Mead Furlong, Reading Road, Cholsey, Wallingford OX10 9HG, on 12 December 2002, at 2.55 pm the following Special Resolution was passed: “That the Company be wound up voluntarily and that Duncan Swift, of Grant Thornton, 31 Carlton Crescent, Southampton SO15 2EW, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” R C Davis, Chairman