Resolutions for Winding-up

The City of Derby-1.48322652.927296DE1 3HB1999-05-111999-05-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at The International Hotel, 288 Burton Road, Derby, on 11th May 1999, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary 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 accordingly that the Company be wound up voluntarily, and that Simon M. Gwinnutt, of Majority House, 51 Lodge Lane, Derby DE1 3HB, be and is hereby appointed Liquidator for the purposes of such winding-up.” B. Hemstock