Resolutions for Winding-up

The City of Winchester2005-02-012005-02-09-1.24041550.876395PO15 7AHInsolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57555019
PHILIP CORNES PROJECTS & CO LIMITED
PHILIP CORNES INTERNATIONAL LIMITED
PHILIP CORNES MIDDLE EAST & CO LIMITED
PHILIP CORNES INTERNATIONAL FREIGHT SERVICES CO LIMITED
PHILIP CORNES FITTINGS & CO LIMITED
T W LYE TECHNICAL COMPONENTS LIMITED

By way of written Resolutions of the Members of the above-named Companies, the following Special Resolutions were duly passed on 1 February 2005: “That the Companies be wound up voluntarily, James Richard Tickell and Carl Derek Faulds of Portland Business & Financial Solutions, of 1640 Parkway, Solent Business Park, Whiteley, Fareham PO15 7AH, be and are hereby appointed Joint Liquidators of the Companies, any act required or authorised to be done by the Liquidators is to be done by both or either of them for the time being holding office, the Liquidators are hereby authorised under the provisions of section 165 of the Insolvency Act 1986 to exercise the powers set out in Schedule 4 of the Act and that in accordance with the provisions of the Companies Articles of Association the Liquidators are authorised to distribute to the Companies’ Members in specie the whole or any part of the Companies assets and to value such assets.” D Henman, Director