Resolutions for Winding-up

The City of Manchester-2.24015853.477268M1 6DF2000-08-152000-08-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55948171
FIBREPLY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Lewis Alexander & Collins, 103 Portland Street, Manchester M1 6DF, on 15th August 2000, the following Extraordinary Resolution was 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 Stephen Hoffman and Michael David Alexander, of Lewis Alexander & Collins, 103 Portland Street, Manchester M1 6DF, be and they are hereby nominated Liquidators for the purpose of the winding-up.” S. Oliver, Chairman