Resolutions for Winding-up

-1.83939752.548722B73 5TRThe City of Birmingham2000-12-212001-01-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56081135
DRAYCOTT & KNIGHT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Century House, 31 Gate Lane, Boldemere, Sutton Coldfield, West Midlands B73 5TR, on 21st December 2000, the subjoined 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 George Henry Wilson Griffith, of Century House, 31 Gate Lane, Boldemere, Sutton Coldfield, West Midlands B73 5TR, be and he is hereby appointed Liquidator for the purposes of such winding-up.” K. Draycott