Resolutions for Winding-up

2005-02-042005-02-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57560859
HAZEL’S MEATS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at North Staffordshire Chamber of Commerce, Commerce House, Festival Park, Stoke on Trent, on 4 February 2005, the following Resolutions were 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 Paul Bateman and Brian Green, of KPMG LLP, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.” P A Morley, Director