MOSSCROSS 1998 LIMITED (formerly Hawbury Engineering Limited)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 27 New Dover Road, Canterbury, Kent CT1 3DN, on 3rd March 1998, the following Resolutions were duly passed as an Extraordinay Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilites, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew White, of Moores Rowland, Nile House, PO Box 1041, Nile Street, Brighton, East Sussex BN1 1LA, be and is hereby appointed Liquidator for the purpose of such winding-up.” D. J. Corrigan, Chairman 3rd March 1998.