Resolutions for Winding-up

The Borough of IpswichInsolvency Act 19862000-12-202001-01-121.15231252.059830IP1 3HSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56088240715
G. PUDDY & SONS LIMITED
HARCROS TIMBER & BUILDING SUPPLIES (NORTHERN) LIMITED
HARRISON FLEMING ADVISORY SERVICES LIMITED
HARRISON LISTER ENGINEERING LIMITED
LANKRO CHEMICALS LIMITED
LANKRO LIMITED
PAULS ENGINEERS LIMITED

Attached to these Resolutions is a written consent to act as Liquidator signed by Andrew D. Conquest, and a certificate of appointment of a Liquidator signed by us. I, the undersigned, representing the sole Member of the Companies who, at the date of these Resolutions would be entitled to attend and vote at General Meetings of the Companies, hereby pass the following Resolutions as a Special Resolution, as Ordinary Resolutions and as Extraordinary Resolutions respectively, and agree that the said Resolutions shall, for all purposes be as valid and effective as if the same had been passed at a General Meeting of the Companies duly convened and held: “That the Companies be wound up voluntarily, and that Andrew D. Conquest, of Grant Thornton, Crown House, Crown Street, Ipswich, Suffolk IP1 3HS, be and is hereby appointed Liquidator of the Companies, that the remuneration of the Liquidator and fees for Grant Thornton’s tax advice, be fixed according to Grant Thornton’s time costs. That the Liquidator be and is hereby authorised to divide and distribute among the Members in specie or in kind the whole or any part of the assets of the Companies, and to determine how such divisions shall be carried out as between the Members and that the Liquidator shall be authorised to pay all Creditors in full, and that the Liquidator be and is hereby authorised under the provisions of section 165(2)(a) of the Insolvency Act 1986, to exercise the powers laid down in Part 1 of Schedule 4 of the said Act.” For and on behalf of Elementis Dormants Ltd 20th December 2000.