Resolutions for Winding-up

2005-01-262005-02-02The Borough of East Staffordshire-1.67182452.792207DE14 2WWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Dains, First Floor, Gibraltar House, Crown Square, First Avenue, Burton-on-Trent DE14 2WW, on 26 January 2005, 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 M F P Smith, of Dains, St Johns Court, Wiltell Road, Lichfield, Staffordshire, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J Thomas, Chairman