HOLDPROUD LIMITED (t/a K and K Glass)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on 22nd June 1998, the subjoined 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 Jamie Taylor, of Taylor Gotham & Fry, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EF, and John Alexander, of Pannell Kerr Forster, New Garden House, 78 Hatton Garden, Lodnon EC1N 8JA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up. K. J. Beale