Resolutions for Winding-up
INDUCED AIR SERVICES LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Church Steps House, Queensway, Halesowen, West Midlands B63 4AB, on 11 March 2003, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisafaction 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 David T Greensill, of Mayfields, Church Steps House, Queensway, Halesowen, West Midlands B63 4AB, is hereby appointed Liquidator for the purpose of such winding-up.” M Eaves, Chairman