Resolutions for Winding-up

The Borough of Solihull-1.73542752.389449B93 0JU2004-03-162004-03-23TSO (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 Bishop Fleming, Priest House, 1624-1628 High Street, Knowle, Solihull, West Midlands B93 0JU, on 16 March 2004, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Stephen Anthony John Ramsbottom, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M Baker, Director