Resolutions for Winding-up

The District of Harborough2003-03-182003-03-25-1.19774152.455631LE17 4APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56887870
FINISHING TECHNOLOGY LIMITED

At an Extraordinary General Meeting of the above-named Company duly convened and held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP on 18 March 2003, the subjoined Extraordinary Resolution was duly passed: “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 Richard Frank Simms and John Michael Munn of Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” N Stone, Chairman