Resolutions for Winding-up
JART MOTOR HOLDINGS LIMITED JART LIMITED ROPADE LIMITED
At Extraordinary General Meetings of the above-named Companies, duly convened, and held at Oury Clark, Cippenham Court, Cippenham Lane, Slough, Berkshire SL1 5AT, on 12th July 1999, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Meetings that the Companies cannot, by reason of their liabilities, continue in business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that Donald Phillip Gendall and Derrick Arthur Smith, of Oury Clark, Cippenham Court, Cippenham Lane, Slough, Berkshire SL1 5AT, be and are hereby appointed Joint Liquidators for the purpose of such windings-up.” Director