Resolutions for Winding-up

Companies Act 19852001-03-302001-04-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56173681040
JOHN TAMS LIMITED
A T FINNEY & SONS LIMITED
A T FINNEY & SONS (EXPORT) LIMITED
BLYTH POTTERY (LONGTON) LIMITED
TAMS WARE LIMITED
SPARKLITE LIMITED

By Resolutions in writing taking effect as Special, Ordinary and Extraordinary Resolutions pursuant to section 381A of the Companies Act 1985 the Resolutions were duly passed: “That the Companies be wound up voluntarily, and that Roy Bailey and Martin Fishman, of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, be and are hereby appointed Liquidators for the purpose of such winding-ups and that any act required or authorised under any enactment to be done by them may be done by either or both of them, and that the Liquidators be remunerated by reference to the time properly given by the Insolvency Practitioners and their staff in attending to the matters arising in the winding-ups, and that the Liquidators be hereby authorised in accordance with the Companies Articles of Association to divide amongst the Members of the Companies and distribute thereto in specie the whole or any part of the assets of the Companies in such manner as they shall think fit.” R. Bailey, duly authorised for an on behalf of John Tams Group plc (in Administrative Receivership and in Liquidation). A. M. Tams 30th March 2001.