Resolutions for Winding-up

2003-03-242003-03-28Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, on 24 March 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paul Barrett of Radfords Business & Financial Solutions, 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, be and he is hereby appointed Liquidator of the Company, and that the Liquidator is hereby authorised under the provision of section 165 of the Insolvency Act 1986, to exercise the powers set out in Schedule 4, part 1 of the said Act, and that in accordance with the provisions of the Company’s articles of association, the Liquidator is authorised to divide amongst the Company’s Members in specie, the whole or any part of the Company’s assets, and to value such assets and determine how the division shall be carried out as amongst the Members or different classes of Members.” C D Paull, Director