Resolutions for Winding-up

The Borough of Walsall-1.97616252.580132WS1 2NE2003-03-122003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56884845
HEAMCOURT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly held at the premises of Sale Smith & Co, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on Thursday 12 March 2003, at 1.30 pm, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Eileen Teresa Frances Sale, of Sale Smith & Co., Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, be and is hereby appointed Liquidator for the purpose of such winding-up, and that, in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the Company’s assets.” D Aspey, Chairman