Resolutions for Winding-up
CONSORT CONCRETE REPAIR LIMITED
At an Extraordinary General Meeting of the above-named Company, convened, and held
at 62 Wilson Street, London EC2A 2BU, on 29 March 2006, at 11.45 am, the following
Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution
respectively:
“That it has been proved to the satisfaction of the Meeting that the Company cannot,
by reason of its liabilities, continue its business, and that the Company be wound
up voluntarily, and that Anthony Peter McQueen Benedict, of Benedict Mackenzie LLP,
3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey SM2 6LF, be appointed Liquidator
for the purpose of the voluntary winding-up.”
J P T Brown, Chairman