AKZO NOBEL (CR3) LIMITED
At a General Meeting of Akzo Nobel (CR3) Limited, held on 9 October 2009, the following resolutions were passed:
Special Resolution
1. “That the Company be wound up voluntarily.”
Ordinary Resolution
2. “That Tim Walsh and Richard Setchim of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”
David Turner, Chairman of the Meeting