Resolutions for Winding-up

2003-02-262003-03-10-1.29819652.910131NG10 4EPThe Borough of ErewashTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Novotel Nottingham/Derby, Bostock Lane, Long Eaton, Nottingham NG10 4EP, on 26 February 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 that accordingly the Company be wound up voluntarily, and that Shaun Neil Adams, and Tyrone Shaun Courtman, of Cooper-Parry, be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally.” At a Meeting of Creditors held on 26 February 2003 the Creditors confirmed the appoint of Shaun Neil Adams and Tyrone Shaun Courtman as Joint Liquidators. M Taylor, Chairman