Resolutions for Winding-up
The District of North West Leicestershire-1.93536852.471689B16 9PN2003-06-112003-07-01-1.29331652.712393LE67 9PJThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk56987135
NORTHERN LAND CONTRACTORS LIMITED
At an Extraordinary General Meeting of the Company held at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ, on 11 June 2003, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Gerald Frederick Davis of Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PN, be and is hereby appointed the Liquidator for the purposes of such winding-up.” Chairman