Resolutions for Winding-up

2006-03-312006-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57948306
IGNEOUS DESIGN LIMITED

At an Extraordinary General Meeting of the above Company, held at The Crown Plaza Hotel, Wellington Street, Leeds, on 31 March 2006, at 11.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions 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, that David Malcolm Walker and Edward Klempka, of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors held on 31 March 2006, the Creditors confirmed the appointment of David Malcolm Walker and Edward Klempka as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. R Simons, Chairman