Resolutions for Winding-up

The City of Birmingham-1.90409252.482276B3 3LG1998-12-221999-01-11TSO (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 Unit 60, Sapcote Trading Estate, Powke Lane, Cradley Heath, West Midlands, on 22nd December 1998 at 2.30 p.m., the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Henry Edward Hayes, of Poppleton & Appleby, 141 Great Charles Street, Birmingham B3 3LG, be and is hereby appointed Liquidator for the purpose of such winding-up.” K. W. Glass