Resolutions for Winding-up
The Borough of Nuneaton and Bedworth2005-09-072005-09-20-1.47495552.466697CV7 9NH-1.90479452.484533B3 1EHThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk57762280
E H LITHO (COVENTRY) LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6 Crondal Road, Exhall, Coventry, West Midlands CV7 9NH, on 7 September 2005, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Martin Thomas Coyne, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, be and is hereby appointed Liquidator for the purpose of such winding-up.” B L Hackett, Chairman