Resolutions for Winding-up

2003-03-142003-03-31The City of Leeds-1.54535653.798687LS1 5APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56891101

Members’ Voluntary Winding-up

Resolutions for Winding-up

CELIA FABRICS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP, on 14 March 2003, the following Resolutions were considered and passed as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that N A Brackenbury of Kroll, be and he is hereby appointed Liquidator of the Company for the purpose of such winding-up.” P M Woolf, Director