Resolutions for Winding-up
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