Resolutions for Winding-up

The City of Birmingham1998-07-011998-07-08-1.90275352.482095B3 3QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Unit J1 & J2, Dudley Central Trading Estate, Shaw Road, Dudley, on 1st July 1998, the following Extraordinary Resolution was duly passed:   “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 accordingly that the Company be wound up voluntarily, and that Ronald Eric Speight and Nigel Price, of Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, be and they are hereby nominated Liquidators for the purpose of the winding-up.” J. Addison, Director