Resolutions for Winding-up

-1.97616252.580132WS1 2NE2003-02-252003-03-07The District of South Staffordshire-2.10978152.769280ST18 9ARThe 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 Express By Holiday Inn, Acton Court, Acton Gate, Stafford ST18 9AR, on Tuesday 25 February 2003, 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, by 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 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, be and is hereby appointed Liquidator for the purpose of such winding-up.” A Embury, Chairman