Resolutions for Winding-up

1998-06-301998-07-15The City of ManchesterInsolvency Act 1986-2.24635553.480554M2 6DSCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

The Members of the Company, duly passed on 30th June 1998, the following Resolutions as Special Resolutions:   “That the Company be wound-up voluntarily under the provisions of the Companies Acts 1985 to 1989 and that Michael Thomas Seery of St. James Square, Manchester M2 6DS, be appointed Liquidator for the purpose of such winding-up, and that the Liquidator be authorised pursuant to section 320 of the Companies Act 1985 and section 110 of the Insolvency Act 1986 to carry into effect a conditional agreement dated 30th June 1998 and made between the Company (1). The Parkwood Mills Company (Holdings) Limited (2) and The Longwood Engineering Company (Holdings) Limited (3) a copy of which has been produced to this Meeting and signed for the purposes of identification by the Chairman.” Chairman