ELSYM (BURTON) LIMITED

(Company Number 02976945)

At an Extraordinary General Meeting of the above Company, duly convened, and held at KPMG LLP, St Nicholas House, Park Row, Nottingham NG1 6FQ, on 24 March 2006, the following Resolutions were 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 Richard James Philpott and Mark Jeremy Orton of KPMG LLP, be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”
M L Cooper, Director