Resolutions for Winding-up

The Borough of Walsall2000-12-082001-01-09-1.91860852.603579WS9 8PHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Cantel Limited) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Emerald House, 20 Anchor Road, Aldridge, Walsall WS9 8PH, on 8th December 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that K. J. Watkin be and is hereby appointed Liquidator for the purposes of such winding-up.” D. L. Winstone, Director