Resolutions for Winding-up

2005-02-082005-02-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Mayfield Tyres Birmingham) At an Extraordinary General Meeting of the above-named Company, held at Flint & Thompson, 1325 a Stratford Road, Hall Green, Birmingham, on 8 February 2005, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “It has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and accordingly that the Company be wound up voluntarily and that Barry John Ward of Ward & Co, Bank House, Shaw Street, Worcester, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors held on 8 February 2005 at Flint & Thompson, 1325 a Stratford Road, Hall Green, Birmingham at 11.30 am the appointment of the said Barry John Ward, as Liquidator of the Company was duly confirmed. D Goddard, Chairman