Resolutions for Winding-up
COST-LESS TYRES LIMITED
At an Extraordinary General Meeting of the above-named Company, held at Express by Holiday Inn Pontypool, Lower Mill, New Mill Roundabout, Pontypool, Gwent NP4 0RH, on 25 April 2003, the following Resolutions were duly passed as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, that Mark Grahame Tailby and Neil Charles Money of CBA, 39 Castle Street, Leicester LE1 5NW, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that Joint Liquidators be and are hereby empowered to act jointly and severally.” R Fry, Chairman