Resolutions for Winding-up

The City of Birmingham1998-07-141998-07-24-1.84625352.435521B28 8HNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Wyngood House, 1206 Stratford Road, Hall Green, Birmingham B28 8HN, on 14th July 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 Kirankumar Mistry and John Phillip Walter Harlow be and are hereby appointed Liquidators for the purposes of such winding-up.” J. S. Panesar, Director