Resolutions for Winding-up

-1.55124253.797693LS1 2RUThe City of Leeds2006-03-222006-04-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57944304
ALTHAM FREIGHT SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at BWC Business Solutions, 8 Park Place, Leeds LS1 2RU, on 22 March 2006, the following Extraordinary Resolution was duly passed: “That is have 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 David L Cockshott and Gary E Blackburn of the firm of BWC Business Solutions, 8 Park Place, Leeds LS1 2RU, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.” S Barker, Chairman