Resolutions for Winding-up

The City of Manchester1999-03-041999-03-101999-03-16M13ED-2.23617453.478768M1 3EDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55431UN002UN002

The following notice is in substitution for that which appeared on page 2809 of The London Gazette dated 10th March 1999:

ASCOT WINDOW SYSTEMS LIMITED

At an Extraordinary General Meeting of the above Company held at Abacus Court, 6 Minshull Street, Manchester M1 3ED, on 4th March 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 accordingly that the Company be wound up voluntarily, and that Michael Horrocks and Bob Young, of Cork Gully, Abacus Court, 6 Minshull Street, Manchester M1 3ED, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators, be done by both or either of them.” A. D. Scott, Chairman