Resolutions for Winding-up

The City of Birmingham-1.92431452.470981B15 3DH2000-12-182001-01-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Chamber of Commerce and Industry, 75 Harborne Road, Birmingham B15 3DH, on 18th December 2000, the following Resolutions were duly 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 accordingly that the Company be wound up voluntarily, and that Malcolm Edward Fergusson and John Travers be and are hereby appointed Joint Liquidators for the purposes of such winding-up, the Liquidators may act either jointly or severally.” J. Riedler, Director