Resolutions for Winding-up

The City of Sunderland-1.41505254.918358SR5 2TA2000-07-182000-08-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55933530
PROCESS DESIGN & MANAGEMENT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 54-57 BIC, Alexandra Avenue, Wearfield, Sunderland SR5 2TA, on 18th July 2000, the following Resolutions were duly 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 A. R. Marlor be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. Mallaby, Chairman