Resolutions for Winding-up

0.21925051.570512RM11 2JXThe London Borough of Havering2000-12-202001-01-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56080237129

Members’ Voluntary Winding-up

Resolutions for Winding-up

AIRSTREAM TOOL & ENGINEERING CO LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, on 20th December 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Jeremy Stuart French be and is hereby appointed Liquidator for the purposes of such winding-up.” S. J. Court, Director