Resolutions for Winding-up

2006-03-312006-04-10Insolvency Act 1986The City of Sheffield-1.46953653.384328S1 1WFCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

In accordance with the Company’s Articles of Association and sections 381A and 381B of the Companies Act 1985, we, the undersigned being or representing all the Members of the Company for the time being entitled to receive notice of and to attend and vote at General Meetings of the Company hereby resolve as follows, that the Resolutions be passed as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that John Russell of 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioner duly qualified under the Insolvency Act 1986, be and is hereby appointed Liquidator of the Company for the purposes of winding-up, that the remuneration of the Liquidator be fixed by reference to time properly incurred (not to exceed £3,000.00 plus VAT and disbursements) and that the Liquidator may exercise the powers contained in Schedule 4 in Part of the Insolvency Act 1986 and may divide among the Members in specie the whole or any part of the assets of the Company.” G Wyatt and A Wyatt 31 March 2006