Resolutions for Winding-up

The City of Birmingham2000-08-142000-08-22-1.90468152.482555B3 1PBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55950501
P D KELLY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moore Stephens Booth White, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, on 14th August 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 that accordingly the Company be wound up voluntarily, and that Roderick Graham Butcher, of Moore Stephens Booth White, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 14th August 2000, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. G. Snow, Chairman