Resolutions for Winding-up

The City of Birmingham-1.82037752.562639B72 1SH2004-03-162004-03-24B721SHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk572432047047
NEW CONCEPT DESIGN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Irwin & Company, 75 Coleshill Street, Sutton Coldfield B72 1SH, on 16 March 2004, the following Resolutions were passed as an Extraordinary Resolution and as Ordinary Resolutions 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, that Gerald Irwin, of Irwin & Company, be and is hereby appointed Liquidator for the purpose of such winding-up, and that Mark Jeremy Orton and Allan Watson Graham, of KPMG, be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”
K Higgs, Director