Resolutions for Winding-up

The City of Birmingham-1.90219752.480566B3 3SD2006-03-232006-04-06B33SDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57949277277
BD DIAMETRIC LIMITED

(Company Number 02046962) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, on 23 March 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that C K Rayment, of BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, be and is hereby appointed Liquidator for the purposes of such winding up.” D Gouldingay, Chairman