Resolutions for Winding-up

2004-03-192004-03-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57248177
WORNER GROUP LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at DTE Leonard Curtis, Park House, 26 North End Road, London NW11 7PT, on 19 March 2004, the following Extraordinary 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 to wind up the same, and accordingly that the Company be wound up voluntarily, and that A Clifton, of DTE Leonard Curtis, 3rd Floor, 50-52 Newhall Street, Birmingham B3 3QE, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” At the subsequent Meeting of Creditors held at the same place on the same day, the voluntary liquidation was confirmed with the appointment of A Clifton, of DTE Leonard Curtis, 3rd Floor, 50-52 Newhall Street, Birmingham B3 3QE, as Liquidator. C J Worner, Director