Resolutions for Winding-up

The Borough of Kirklees2003-03-052003-03-11-1.65920353.731491WF17 9EJTSO (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 O’Hara & Co, Wesley House, Huddersfield Road, on 5 March 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 advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, and that Peter O’Hara, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” G Simmons, Director