Resolutions for Winding-up

The City of Birmingham-1.90110152.483433B3 2DT2001-02-202001-04-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56163677503
HOBSON’S TIMBER COMPANY LIMITED
LENTON TIMBER COMPANY LIMITED
WILLIAM GREENWOOD (TIMBER) LIMITED
LOWE BROTHERS LIMITED
LOUGHBOROUGH ROAD INVESTMENTS (CMN) LIMITED
NEWARK TIMBER CO. LIMITED
JOHN GODFREY & CO. (TIMBER) LIMITED
WALTER WOOTTON (MIDLANDS) LIMITED
HEREFORD TIMBER COMPANY LIMITED
LOUGHBOROUGH ROAD INVESTMENTS (MB) LIMITED

The following Written Resolutions of the Members were duly passed, on 20th February 2001, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that David R. Wilton and Adrian R. Stanway of PricewaterhouseCoopers, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-up, and any Act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” N. Manson, For and on behalf of the Members of Loughborough Road Investments Limited