FIREGLOBE SECURITY LIMITED (t/a Global Security Systems)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Ash House, Canal Way, Kingsteignton, Newton Abbot TQ12 3RZ, on 22nd April 1998, the following Extraordinary Resolution was duly 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 Stephen James Hobson, of Francis Clark, Ash House, Canal Way, Kingsteignton, Newton Abbot TQ12 3RZ, be and is hereby appointed Liquidator for the purpose of such winding-up.” D. A. Parsons, Chairman