Resolutions for Winding-up

-2.59124051.453146BS1 6AAThe City of BristolInsolvency Act 19862006-04-062006-04-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57956897
EXPRESS PALLETS UK LIMITED

(Company Number 04424030) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Fourth Floor, One Victoria Street, Bristol BS1 6AA, on 6 April 2006, the subjoined Extraordinary Resolution was duly passed: “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 Simon Edward Jex Girling and Graham David Randall, of BDO Stoy Hayward LLP, Fourth Floor, One Victoria Street, Bristol BS1 6AA, are hereby appointed Joint Liquidators for the purposes of such winding-up and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Edward Jex Girling and Graham David Randall was confirmed. R Upton, Chairman