Resolutions for Winding-up

-1.93536852.471689B16 9PNThe City of Birmingham2004-03-182004-03-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57245486
SHOREKARN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PN, on 18 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 Gerald Frederick Davis be and he is hereby appointed Liquidator for the purposes of such winding-up.” P Bubb, Director