Resolutions for Winding-up

The Borough of Walsall2001-01-042001-01-11-1.91860852.603579WS9 8PHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56087240689

Members’ Voluntary Winding-up

Resolutions for Winding-up

AQUILLO ENGINEERING 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 4th January 2001, 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.” A. J. Branson, Director