NOT PAINTS REALISATIONS LIMITED (formerly Pattinson Brothers Ltd)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 93 Queen Street, Sheffield S1 1WF, on Tuesday, 27th January 1998, at 10.15 a.m., the following Extraordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Brian Stanley Creber, of Poppleton & Appleby, 93 Queen Street, Sheffield S1 1WF, and R. G. Butcher, of Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed Liquidators of the above Company for the purposes of such winding-up.”   At a subsequent Meeting of Creditors, duly convened, and held, pursuant to sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Brian Stanley Creber and R. G. Butcher were confirmed. S. J. Goldthorpe, Chairman