Resolutions for Winding-up

-1.83616552.354624B94 5SGThe District of Stratford-on-Avon2002-03-142002-03-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56516900

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

AIM JOINERY LIMITED

At an Extraordinary General Meeting of the above-named Company, held at The Barn Motel, Stratford Road, Lapworth, Solihull, on Thursday 14 March 2002, at 10.30 am, the following Extraordinary Resolutions were duly passed: “That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Andrew Fender, of Sanderlings, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG, be and is hereby nominated Liquidator for the purpose of winding-up.” T Fennell, Chairman