Resolutions for Winding-up

The City of Manchester-2.98000053.406775L1 1NQThe City of Liverpool-2.25318853.479281M3 3EL2004-03-152004-03-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57247288
STARMINE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Holiday Inn, Lime Street, Liverpool L1 1NQ, on 15 March 2004, the following Resolutions were duly passed: “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 that the same be wound up voluntarily and that the Company be wound up accordingly, and that Alan H Tomlinson, of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, is hereby appointed as Liquidator for the purposes of such winding-up.” At the subsequent Meeting of Creditors held on the same date, the Resolution was ratified together with the appointment of Alan H Tomlinson, of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, as Liquidator of the Company. P Sanders, Chairman