Resolutions for Winding-up

-1.14073352.633209LE1 5WNThe City of LeicesterThe City of Birmingham-1.86586652.506709B6 7SS2006-04-192006-04-24LE15WNB67SSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04882854)

At an Extraordinary General Meeting of the above-named Company held at 39 Castle Street, Leicester LE1 5WN, on 19 April 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively:
“That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, that Neil Charles Money and Neil Richard Gibson, of CBA, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”
J A Roberts, Chairman