Resolutions for Winding-up

2005-02-042005-02-11-3.19160051.483471CF11 9HBThe City and County of CardiffTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57557300
PINNACLE BUILDING LOGISTICS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor, Riverside House, 31 Cathedral Road, Cardiff, on 4 February 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 John W Davies and David Hill, of Begbies Traynor, 4th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” Chairman