Resolutions for Winding-up

1998-12-161998-12-310.27910750.771725BN21 2AHThe Borough of EastbourneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55363834

Members’ Voluntary Winding-up

Resolutions for Winding-up

B.A.I.I HOLDING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 2 Upperton Gardens, Eastbourne, East Sussex BN21 2AH, on 16th December 1998, the following Special Resolution was passed: “That the Company be wound up voluntarily.” C. Wells, Director