Resolutions for Winding-up

-1.12780653.521649DN1 2DPThe Borough of Doncaster2003-02-282003-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56867386

Members’ Voluntary Winding-up

Resolutions for Winding-up

C&M PLANT (DONCASTER) LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Pillar House, 21 South Parade, Doncaster DN1 2DP, on 28 February 2003, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Peter O’Hara, of O’Hara & Co, be and is hereby appointed Liquidator for the purposes of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Liquidator be and he is thereby authorised to divide among the Members in specie all or any part of the assets of the Company.” R C Carmichael