Resolutions for Winding-up

2006-04-112006-04-25The Borough of Cheltenham-2.05861251.895120GL52 6QXThe City of Birmingham-1.92431452.470981B15 3DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04459163) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Birmingham Chamber of Commerce, 75 Harborne Road, Birmingham B15 3DH, on 11 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 Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, be and he is hereby appointed Liquidator of the purposes of such winding-up.” K Pancholi, Chairman