Resolutions for Winding-up

The City of Birmingham-1.90409252.482276B3 3LG1998-12-181999-01-13-1.90275352.482095B3 3QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55373315
KUDOS PRINT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Poppleton & Appleby, 141 Great Charles Street, Birmingham B3 3LG, on 18th December 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 Henry Edward Hayes, of Poppleton & Appleby, 141 Great Charles Street, Birmingham B3 3LG and Nigel Price, of Moore Stephens Booth White, of Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, be and are hereby appointed Liquidators for the purposes of such winding-up.” H. Miremadi