Resolutions for Winding-up

The City of BirminghamInsolvency Act 1986-1.91848352.414843B30 3JN2003-03-072003-03-19TSO (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 Lifford Hall, Tunnel Lane, Kings Norton, Birmingham B30 3JN, on 7 March 2003, at 9.30 am, 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 accordingly that the Company be wound up voluntarily, and that Jane Walker, of Errington Walker, PO Box 9344, Knowle, Solihull, West Midlands B93 9QB, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Jane Walker was confirmed. J D Powell, Chairman