Resolutions for Winding-up

-2.13466952.588561WV1 4EGThe City of Wolverhampton1998-07-131998-07-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
COMPUTRIGHT LTD (t/a Maximum Security Services)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Regent House, Bath Avenue, Wolverhampton WV1 4EG, on 13th 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 that the Company be wound up voluntarily, and that David Geoffrey Richardson, of 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG, be and he is hereby appointed Liquidator for the purposes of such voluntary winding-up.” I. W. Kenton, Chairman