Resolutions for Winding-up

The City of Birmingham-1.90468152.482555B3 1PB2001-04-102001-04-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56185495
PRO-STEL (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moore Stephens Booth White, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, on 10th April 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 that accordingly the Company be wound up voluntarily, and that Nigel Price, of Moore Stephens Booth White, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 10th April 2001, the Creditors confirmed the appointment of Nigel Price as Liquidator and that anything required or authorised to be done by the Liquidator be done by him soley. J. Truscott, Chairman