Resolutions for Winding-up

The Borough of Bury-2.30010253.591203BL9 0ED2001-04-052001-04-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56181684741

Members’ Voluntary Winding-up

Resolutions for Winding-up

ADVANCED MEDICAL PROJECTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 8 Manchester Road, Bury BL9 0ED, on 5th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John H. C. Lee, of 8 Manchester Road, Bury BL9 0ED, be and he is hereby appointed Liquidator for the purpose of such winding-up.” M. K. Baig