Resolutions for Winding-up

The City of Birmingham-1.90275352.482095B3 3QR1999-03-011999-03-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55428545
SELECTAMETAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, on 1st March 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinay 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 that accordingly the Company be wound up voluntarily, and that Nigel Price and Ronald Eric Speight, of Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” At a Meeting of Creditors held on 1st March 1999, the Creditors confirmed the appointment of Nigel Price and Ronald Eric Speight as Joint Liquidators, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. A. R. Hamilton, Chairman