Resolutions for Winding-up

-3.17711251.482368CF10 2ARThe City and County of Cardiff2003-03-032003-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56873911
CARDIFF DUST PROCESSING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4th Floor, Dominions House North, Dominions Arcade, Queen Street, Cardiff CF10 2AR, on Monday 3 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 the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that it should be wound up voluntarily, and that Wilfred Vaughan Jones, of B N Jackson Norton, 4th Floor, Dominions House North, Dominions Arcade, Queen Street, Cardiff CF10 2AR, be and is hereby appointed Liquidator for the purposes of such winding-up.” D Campbell, Chairman