Resolutions for Winding-up

1999-02-221999-03-02-1.82037752.562639B72 1SH-1.26193151.770640OX2 6JUThe City of OxfordThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
UK-EURO PLASTICS LTD (t/a Plastics Direct)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Parklands Hotel, 100 Banbury Road, Oxford OX2 6JU, on 22nd February 1999, 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 Gerald Irwin, of Irwin & Company, 75 Coleshill Street, Sutton Coldfield B72 1SH, be and he is hereby nominated Liquidator for the purpose of the winding-up.”