Resolutions for Winding-up

The City of Salford-2.25351953.484314M3 7BG2003-03-072003-03-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56881133
NTM TELECOMMUNICATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Royce Peeling Green, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG, 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 this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Kerry Bailey, of Royce Peeling Green, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG, be appointed Liquidator of the Company for the purpose of such winding-up.” At a Meeting of Creditors held on 7 March 2003, the Creditors confirmed the appointment of K Bailey as Liquidator. T Turberville, Chairman