Resolutions for Winding-up

2000-12-202001-01-05The District of North West Leicestershire-1.32338652.824976DE74 2SHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Exact Office Supplies) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Thistle Hotel, East Midlands Airport, Castle Donnington, Derby DE74 2SH, on 20th 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 Evelyn Gabrielle Exley and Shaun Neil Adams, 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.” At a Meeting of Creditors held on 20th December 2000, the Creditors confirmed the appointment of Evelyn Gabrielle Exley and Shaun Neil Adams as Joint Liquidators. Chairman