KENTAWAY LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 39 Coombshead Road, Newton Abbot TQ12 1PY, on 5th March 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Christopher Mackenzie-Thorpe, of 6 a Fore Street, Brixham, Devon TQ5 8DS, be and is hereby appointed Liquidator for the purpose of such winding-up.” J. Angell, Chairman