Resolutions for Winding-up

-3.17401551.482911CF10 3UD2005-01-172005-02-03The City and County of CardiffTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57550958
SPORTING WORLD LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Park Place, Cardiff CF10 3UD, on 17 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 D F Wilson and J N R Pitts, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” L Marston