Resolutions for Winding-up

The District of Stratford-on-Avon-2.24672352.874663ST21 6JL-1.83616552.354624B94 5SGThe Borough of Stafford2001-01-052001-01-19TSO (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 Unit 15A Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire ST21 6JL, on 5th January 2001, the following Extraordinary Resolutions were duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Andrew Fender, of Sanderlings, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG, be and is hereby nominated Liquidator for the purpose of winding-up.” Chairman