Resolutions for Winding-up

2005-11-142005-11-22-1.15995152.954804NG1 5DUThe City of NottinghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57820900
UK AUCTION ROOMS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor, General Building, Brayford Wharf East, Lincoln, on 14 November 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 Peter A Blair and Paul Finnity, of Begbies Traynor, Regency House, 21 The Ropewalk, Nottingham NG1 5DU, be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” C G Sutton, Chairman