Resolutions for Winding-up

1999-04-301999-05-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55483311
CAM DESIGNS LIMITED CAM DESIGNS INTERNATIONAL LIMITED CAM ENGINEERING DESIGNS LIMITED CAM SPECIAL VEHICLES LIMITED MGA DEVELOPMENTS LIMITED MGA TECHNOLOGY LIMITED

At an Extraordinary General Meeting of the above-named Companies, held at Temple Court, 35 Bull Street, Birmingham B4 6JT, on 30th April 1999, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of their liabilities, continue their business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that David Robert Wilton and Robert Michael Young, of PricewaterhouseCoopers, Temple Court, 35 Bull Street, Birmingham B4 6JT, be and are hereby appointed Joint Liquidators of the Companies for the purpose of their voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” R. A. Righton, Chairman