Resolutions for Winding-up

The City of Birmingham-1.92520952.472645B16 8LB2005-02-102005-02-21B168LBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57564558
COLORZONE PVCU LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 111 Hagley Road, Edgbaston, Birmingham B16 8LB, on 10 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 Andrew W Thompson and Daniel P Hennessy be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”
D J Fox, Director