Resolutions for Winding-up

The City of Birmingham1998-06-191998-07-21-1.86586652.506709B6 7SS-1.89995352.483225B3 2DLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55202277
ADVENTURE SOFT (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Casson Beckman & Partners, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, on 19th June 1998, the subjoined 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 Andrew Fender, of Casson Beckman & Partners, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, and Myles Antony Halley, of KPMG, 2 Cornwall Street, Birmingham B3 2DL, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M. Woodroffe