Resolutions for Winding-up
CT SECURITIES LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 12th Floor, Southgate House, Stevenage, Hertfordshire SG1 1HG, on 12 September 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Norman Cowan, be and he is hereby appointed Liquidator for the purposes of such winding-up.” C Morton-Firth, Director