Resolutions for Winding-up

The City of Birmingham-1.89659952.481685B2 5HG2005-01-262005-02-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57554875
TRIPLEX COMPONENTS GROUP LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Kroll, Aspect Court, 4 Temple Row, Birmingham B2 5HG, on 26 January 2005, at 1.30 pm, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that D J Whitehouse, of Kroll, 1 Oxford Court, Bishopsgate, Manchester M2 3WR, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” M Anderson, Chairman