Resolutions for Winding-up

1.29790952.629827NR2 4SF2004-03-162004-03-25NR24SFThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk572433290290
MORDAC PANELS LIMITED

At an Extraordinary Meeting of the above-named Company, held at the offices of SmithAston, 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 Trevor Smith, of SmithAston, The Royal, 25 Bank Plain, Norwich NR2 4SF, be appointed Liquidator for the purposes of such winding-up.” Chairman