Resolutions for Winding-up

2001-04-112001-04-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56180825
HAYLEY INDUSTRIAL SERVICES LIMITED

At an Extraordinary General Meeting of Hayley Industrial Services Limited, held at John Gordon Walton & Co., Yorkshire House, Greek Street, Leeds LS1 5ST, on Wednesday, 11th April 2001, the following Extraordinary Resolution was passed: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily.” A. T. Hayes, Chairman