Resolutions for Winding-up

2000-12-192001-01-05-1.16792652.570473LE8 4DGThe District of BlabyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56082286

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A & M BOLTON LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Time Out Hotel, 15 Enderby Road, Blaby, Leicester LE8 4DG, on 19th December 2000, the following Resolutions were 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 Tyrone Shaun Courtman and Rashpal Singh Sandhu, of Cooper-Parry, be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally.” N. Bolton, Chairman Note. At a Meeting of Creditors held on 19th December 2000, the Creditors confirmed the appointment of Tyrone Shaun Courtman and Rashpal Singh Sandhu as Joint Liquidators.