Resolutions for Winding-up

2001-03-292001-04-06-1.19774152.455631LE17 4APThe District of North NorfolkThe District of Harborough1.38699052.816795NR28 9JRTSO (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 Utting Machine Tools Limited, Midland Road, North Walsham, Norfolk NR28 9JR, on 29th March 2001, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Michael Munn and Joseph Gordon Maurice Sadler, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M. J. Barber, Chairman