Resolutions for Winding-up

-1.97616252.580132WS1 2NE2002-03-012002-03-07The District of South Staffordshire-2.05389552.680196WS11 1SHThe Borough of WalsallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Roman Way Hotel, Watling Street, Hatherton, Cannock WS11 1SH, on Friday 1 March 2002, at 10.30 am, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, be 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 Eileen T F Sale, of Sale Smith & Co, Carmella House, 3 and 4 Grove Terrace, Walsall, West Midlands WS1 2NE, be and is hereby appointed Liquidator for the purpose of such winding-up.” M Wootton, Chairman