Resolutions for Winding-up
T.P.M. ELECTRICAL SUPPLIES LIMITED
At an Extraordinary General Meeting of the above-named Company, held at Casson Beckman & Partners, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, on 1st July 1999, the following Extraordinary Resolution were 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 the Company be wound-up accordingly, and that Geoff Robbins and Neil Charles Money of Casson Beckman & Partners, Lichfield Place, 436 Lichfield Road, Aston, Birmingham B6 7SS, be and are hereby nominated Joint Liquidators for the purpose of such winding-up.” M. White, Chairman