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1. SPECIAL RESOLUTION: CREDITORS’ VOLUNTARY LIQUIDATION
THAT, NWR be wound up voluntarily under section 84(1)(b) of the Insolvency Act
1986.
The shareholders approved this resolution with 3,604,401,477 votes in favour and
24,841,750 votes against the resolution. Total votes cast were 3,629,243,227.
2. ORDINARY RESOLUTION: APPOINTMENT OF LIQUIDATORS
THAT, subject to the passing of the special resolution above, Mark Skelton, Geoffrey
Bouchier and Paul Williams of Duff & Phelps B.V., Rembrandt Tower, Amstelplein 1,
Amsterdam, Netherlands 1096HA are appointed as joint liquidators of NWR (the “Joint
Liquidators”) for the purpose of winding up NWR’s affairs and distributing its assets
and that any power conferred on them by law or by this resolution, may be exercised
and any act required or authorised under any enactment to be done by them, may be
done by them jointly or by any of them alone.
The shareholders approved this resolution with 3,605,518,337 votes in favour and
20,699,320 votes against the resolution. Total votes cast were 3,626,217,657.