Resolutions for Winding-up

-1.66815453.770974BD4 0RR2003-03-212003-03-27The City of BradfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56889880
PERSUASION PROCESS LIMITED

(t/a K2 Creative Design and Marketing) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Tong Hall, Tong, West Yorkshire BD4 0RR, on 21 March 2003 the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectfully: “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 Peter Adrian Finn be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a Meeting of Creditors of the above-named Company, duly convened and held at Tong Hall, Tong, West Yorkshire BD4 0RR, on 21 March 2003, the appointment of Peter Adrian Finn was confirmed by the Creditors. S Connor, Chairman