Resolutions for Winding-up

-0.10993551.517393EC1N 2JT2001-03-212001-04-12The City and County of the City of LondonThe City of Birmingham-1.86586652.506709B6 7SSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56176553
APEX INDUSTRIAL ROOFING SERVICES (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Lichfield Place, 435 Lichfield Road, Birmingham B6 7SS, on 21st March 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 that accordingly the Company be wound up voluntarily, and that John Samuel Francis Bennett, of Casson Beckman & Partners, 3 Dyers Buildings, Holborn, London EC1N 2JT, be and is hereby appointed as Liquidator of the Company, empowered to act 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. Marsh, Chairman