Resolutions for Winding-up

The Borough of Newcastle-under-Lyme-2.21360753.016428ST5 0SU2003-03-072003-03-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56875838

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A J ROYLE HAULAGE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Barringtons (Newcastle) Limited, Richmond House, 570-572 Etruria Road, Basford, Newcastle under Lyme, Staffordshire ST5 0SU, on 7 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 it cannot, by reason of its liabilities, continue its business, and that it is desirable that the Company should be wound up, and that accordingly the Company be wound up voluntarily, and that Philip Barrington Wood, of Barringtons (Newcastle) Limited, Richmond House, 570-572 Etruria Road, Basford, Newcastle under Lyme, Staffordshire ST5 0SU, be and is hereby appointed Liquidator for the purposes of such winding-up.” A J Royle