Resolutions for Winding-up

2006-04-032006-04-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57953888
BRISTOL TOOL & GAUGE ENGINEERING LIMITED

(Company Number 01029038) At an Extraordinary General Meeting of the above-named Company, convened, and held at Grant Thornton UK LLP, 43 Queen Square, Bristol BS1 4QR, on 3 April 2006, at 11.00 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 Nigel Morrison of Grant Thornton UK LLP, 43 Queen Square, Bristol BS1 4QR, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” C Levan, Chairman