Resolutions for Winding-up

2006-04-042006-04-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57953879
MASON CLARK LIMITED

(Company Number 04659578) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 4 April 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 Roderick Graham Butcher of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 4 April 2006, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator, and that anything required or authorised to be done by the Liquidator, be done by him. J Clark, Chairman