CT STAFFORD PARK 4 LIMITED (formerly K.T.K. (Newtown) Limited)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Gro, Newtown Powys, on 23rd March 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Barry Jones, of KPMG, Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff CF2 1TE, be and is hereby appointed Liquidator for the purpose of such winding-up.” C. Birks, Chairman