Resolutions for Winding-up

-2.04697252.364094B61 0HZThe District of Bromsgrove2001-04-202001-04-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56189316
COTTON STEELS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 20th April 2001, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Alan G. Haden, of Haden Insolvency, Haden House, 485 Birmingham Road, Bromsgrove, Worcestershire B61 0HZ, be appointed as Liquidator.” K. J. Shaul, Chairman