Resolutions for Winding-up

2003-02-272003-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk64342431/202431/20

The Insolvency (NI) Order 1989

Resolutions of

J Charleton (Mechanical Services) Ltd

(“the company”)

Company No. NI 7380 Registered in Northern Ireland

Passed

At an extraordinary general meeting of the company duly convened and held on the 27th February 2003, the following resolutions were passed: Nos. 1 as a special resolution, No. 2 as an extraordinary resolution and No. 3 as an ordinary resolution:

1. That the company be wound up voluntarily.
2. That, in accordance with the provisions of the company’s articles of association, the liquidator be authorised:
to divide among the company’s members in specie the whole or any part of the company’s assets;
to value any such assets and determine how the division shall be carried out as among the members or different classes of members; and
to vest the whole or any part of the assets in trustees upon such trust for the benefit of the company’s members as the liquidator shall determine;
but no members shall be compelled to accept any assets upon which there is a liability.
3. That Paul Rooney and Garth Calow of PricewaterhouseCoopers be and are hereby appointed joint liquidators for the purpose of such winding-up.
Dated this 27th February, 2003.
Chairman.