Resolutions for Winding-up

2001-03-292001-04-09The City of Bristol-2.60513951.452832BS1 5QDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56170301
BRISTOL HEAT TREATMENTS (KINGSWAY) LIMITED

At an Extraordinary General Meeting of the above-named Company, held at PricewaterhouseCoopers, 31 Great George Street, Bristol BS1 5QD, on 29th March 2001, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 D. R. Wilton and P. W. Harding, of PricewaterhouseCoopers, 31 Great George Street, Bristol BS1 5QD, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors held on 29th March 2001 the Creditors confirmed the appointment of D. R. Wilton and P. W. Harding as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. B. J. Davis, Chairman