Special Resolution Approving Request to Remove Company From the Register
Pursuant to Section 129 of the Companies Act 1993
Resolved as a written shareholders' resolution that a request be made by Tony Jason Sycamore as a director of Anderson Lloyd Trustee Company Limited to remove the company from the Register, under section 318 (1) (d) of the Companies Act 1993, be approved on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors, and has distributed its surplus assets in accordance with its constitution and the Companies Act 1993.
Signed as a written resolution in accordance with section 122 of the Companies Act 1993 by all the shareholders entitled to vote on this special resolution.
Dated this 14th day of September 2000.
ANDERSON LLOYD TRUSTEE COMPANY LIMITED.