Resolutions for Winding-up

The City of Birmingham1998-07-051998-07-17-1.89851152.476239B5 4UUTSO (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 London Heathrow Airport on 5th July 1998, at 11.30 a.m., the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, that N. Tombe and M. J. Hore, of Robson Rhodes, Centre City Tower, 7 Hill Street, Birmingham B5 4UU, be appointed as Joint Liquidators for the purpose of such winding-up.”   That the remuneration of the Joint Liquidators be fixed on the basis of time and expenses properly incurred by them and their staff in attending matters arising in connection with the winding-up and that they be entitled to draw such remuneration monthly as they think fit.   That the Joint Liquidators act jointly and severally.   That the Joint Liquidators be authorised to destroy any of the Company’s records in their possession as they think fit.   That the Joint Liquidators may divide among the Members of the Company in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members. P. Oslerne, Chairman