Resolutions for Winding-up

-3.06615751.019957TA1 2UHThe Borough of Taunton Deane-2.74066551.435015BS48 1ND2005-02-172005-02-24The District of North SomersetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57568895
SPECIALIST PRECAST PRODUCTS LIMITED

At an Extraordinary General Meeting of Specialist Precast Products Limited held at Llwyn-Onn, 42 Green Pastures Road, Wraxall, Bristol BS48 1ND, on 17 February 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Timothy Alexander Close, of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton TA1 2UH, is hereby appointed as its Liquidator.” M Fear, Chairman