Resolutions for Winding-up
ENVIRONMENTAL AIR CONTRACTS LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at Moore Stephens Corporate Recovery, Beaufort House, 94-96 Newhall Street, Birmingham
B3 1PB, on 16 March 2004, 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 that accordingly the Company be wound up voluntarily, and that Roderick
Graham Butcher, of Moore Stephens Corporate Recovery, Beaufort House, 94-96 Newhall
Street, Birmingham B3 1PB, be and is hereby appointed Liquidator of the Company for
the purpose of the voluntary winding-up.”
At a Meeting of Creditors held on 16 March 2004, the Creditors confirmed the appointment
of Roderick Graham Butcher as Liquidator.
R D Hill, Chairman