Resolutions for Winding-up

-1.48172652.914587DE1 1TJThe City of Derby2004-03-152004-03-25DE11TJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk572433292292
SMITHS OF DUFFIELD LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Johnson Tidsall, 81 Burton Road, Derby DE1 1TJ, on Monday 15 March 2004, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily, and that Brian Andrew Scott, of Johnson Tidsall, 81 Burton Road, Derby DE1 1TJ, be and he is hereby appointed Liquidator for the purpose of such winding-up.”
T Smith, Chairman