Resolutions for Winding-up

-1.96746652.463512B17 8RBThe City of Birmingham1999-01-151999-01-041999-01-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members and Creditors held at 16 Croftdown Road, Harborne, Birmingham B17 8RB, on 4th January 1999 and 15th January 1999 respectively, and that Gerald A. F. Coward was appointed Liquidator of the Company. Anyone wishing to lodge a claim in this liquidation should do so in writing to G. A. F. Coward, the Liquidator, at the above address within the course of the next 28 days. G. A. F. Coward, Liquidator