Resolutions for Winding-up

-2.23986153.480702M2 3BAThe City of Manchester2003-02-172003-03-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56864163
W. J WHELAN & CO. (STOCKPORT) LIMITED

At an Extraordinary General Meeting of the above-named Company convened and held at RSM Robson Rhodes, Colwyn Chambers, 19 York Street, Manchester M2 3BA, on 17 February 2003 the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Matthew Dunham and Charles William Anthony Escott, of RSM Robson Rhodes, Colwyn Chambers, 19 York Street, Manchester M2 3BA, be appointed Joint Liquidators of the Company for the purpose of such winding-up, and that the Joint Liquidaors act jointly and severally.” S Bajic, Chairman