Resolutions for Winding-up

-3.18432751.499596CF14 3PN2000-08-032000-07-212000-08-11The City and County of Cardiff-3.14702151.508455CF23 9XFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55939254
BARRY CARGOMASTERS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Harris Lipman, 25 Allensbank Road, Heath, Cardiff CF14 3PN, on 21st July 2000, at 10 a.m., the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Freddy Khalastchi, of Harris Lipman, 25 Allensbank Road, Heath, Cardiff CF14 3PN, is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” At the subsequent Meeting of Creditors held at The Moat House Hotel, Circle Way East, Llanedeyrn, Cardiff CF23 9XF, on 3rd August 2000, the voluntary Liquidation was confirmed by the Creditors and the appointment of Freddy Khalastchi, of Harris Lipman, 25 Allensbank Road, Heath, Cardiff CF14 3PN, as Liquidator was ratified. F. G. Hegarty, Chairman