Resolutions for Winding-up

The City of Birmingham2005-01-282005-02-11-1.90479452.484533B3 1EHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57557292
LION ENGINEERING (BIRMINGHAM) LIMITED

(formerly Suitable Requirements Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH, on 28 January 2005, at 10.00 am, the following Resolution was duly passed: “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 T Coyne, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, be and is hereby appointed Liquidator for the purposes of such winding-up.” J Nabi