Resolutions for Winding-up

2005-02-012005-02-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57552299
PALMGLEAM LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on Tuesday 1 February 2005, at 10.30 am, the following Extraordinary Resolutions were duly passed: “That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up volunatrily, and that the Company be wound up accordingly, and that Andrew Fender, of Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, be and is hereby nominated Liquidator for the purpose of said winding-up.” S Carter, Chairman