Resolutions for Winding-up

The City of Birmingham1998-07-031998-07-15-1.85146152.457274B11 2LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 15 Seeley’s Road, Tyseley, Birmingham B11 2LA, on 3rd 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 the Company be wound up voluntarily, and that Andrew Philip Peters, of Deloitte & Touche, Colmore Gate, 2 Colmore Row, Birmingham B3 2BN, be and he is hereby appointed Liquidator for the purposes of such winding-up.” H. Feeney, Chairman