Resolutions for Winding-up
SYSCOM BUSINESS SYSTEMS (UK) LTD
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, on 5th April 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proven 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 the Company be wound up voluntarily, and that Geoff Robbins and Neil Charles Money, of Casson Beckman Associates, Lichfield Place, 435 Lichfield Road, Birmingham B6 7SS, be and are hereby appointed as Joint Liquidators of the Company, empowered to act jointly and severally for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified. R. Harris, Chairman