Resolutions for Winding-up

-1.97616252.580132WS1 2NE2001-04-062001-04-18The Borough of Preston-2.69705453.762421PR1 3AUThe Borough of WalsallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Gelling Plumbing Limited) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Posthouse Preston Hotel, The Ringway, Preston PR1 3AU, on Friday, 6th April 2001, at 10.30 a.m., the following 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 Mrs. Eileen T. F. Sale, of Sale Smith & Co, Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE, be and is hereby appointed Liquidator for the purpose of such winding-up.” K. Tilley, Chairman