Resolutions for Winding-up

-1.90088352.481958B3 2HJThe City of Birmingham2001-03-272001-04-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56169823
SOLOMON/OAKLEY LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Enterprise House, 115 Edmund Street, Birmingham B3 2HJ, on 27th March 2001, at 11.30 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that Neil Tombs and Andrew Michael Menzies, of Grant Thornton, Enterprise House, 115 Edmund Street, Birmingham B3 2HJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” R. M. Oakley, Chairman