Resolutions for Winding-up

The City of Birmingham1998-07-101998-07-21-1.90195652.482795B3 2NHTSO (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 42 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire B98 5SN, on 10th July 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 according that the Company be wound up voluntarily and that Andrew Appleyard and Neil Francis Hickling, of Smith & Williamson, William Morris House, No. 1 New Market Street, Birmingham B3 2NH, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” D. W. Bowater, Chairman