Resolutions for Winding-up

-2.23833353.474126M1 7DBThe City of Manchester2000-12-282001-01-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56086520

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ASTRA WHOLESALE & SUPPLIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Cosgroves, 42 Charles Street, Manchester M1 7DB, on 28th December 2000, the following 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 Omer Khalid Aljanabi, of 42 Charles Street, Manchester M1 7DB, be and he is hereby appointed Liquidator for the purpose of the winding-up.” C. Hudson, Chairman