HARTS THE CHEMISTS (DERBY) LIMITED

By written Resolution of all the Members, pursuant to section 318A of the Companies Act 1985, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Peter Brinsley Hilton, of Richardson Nutt, St. James’s Chambers, St.James Street, Derby DE1 1RA, be and he is hereby appointed Liquidator for the purpose of such winding-up.” A. Blythe, Director