Resolutions for Winding-up

-2.70327953.757361PR1 8BUThe Borough of Preston2004-03-112004-03-24PR18BUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57243204310431
JEWEL STEEL SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 11 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 Gordon Craig, of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU, be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” Chairman