DIAMOND & RAYNER (LONDON) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 11 a.m., at 6 Raymond Buildings, Gray’s Inn, London WC1R 5BP, the subjoined Extraordinary Reseloution was passed:   “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 Paul Davis, of Begbies Traynor, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. H. Diamond, Chairman