Resolutions for Winding-up

-2.24978952.388840DY10 2AD-1.90468152.482555B3 1PBThe District of Wyre Forest2006-04-062006-04-27B31PBDY102ADThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57968543543
RANDANCOT LIMITED

(formerly known as Truck and Trailer Equipment Limited) (Company Number 01160971) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Price Pearson, 6 Church Street, Kidderminster DY10 2AD, on 6 April 2006, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Nigel Price and Mark Elijah Thomas Bowen, of Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, be appointed as Joint Liquidators for the purpose of such winding-up.” C J Bill, Chairman