Resolutions for Winding-up

The City of Birmingham-1.93850252.473075B16 9HNInsolvency Act 19862006-03-292006-04-04B169HNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 9 Portland Road, Edgbaston, Birmingham B16 9HN, on 29 March 2006, at 10.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively:
“That it had 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, that Alan Roderick Thompson, of Vantis Numerica LLP, 9 Portland Road, Edgbaston, Birmingham B16 9HN, be and is hereby appointed Liquidator for the purposes of such winding-up, and that anything required or authorised to be done by the Liquidator be done by him.”
At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Alan Roderick Thompson was confirmed.
K A Dean, Chairman