Resolutions for Winding-up

-0.91079151.543775RG9 2JR2006-06-282006-07-05Insolvency Act 1986The District of South OxfordshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58036897
HAYES DUCTWORK LIMITED

(Company Number 03904602) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 Fairmile, Henley-on-Thames, Oxfordshire RG9 2JR, on 28 June 2006, at 2.00 pm, the following Resolutions were duly 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 Paul W Ellison and Robert C Keyes, of Hurst Morrison Thomson Corporate Recovery LLP, 5 Fairmile, Henley-on-Thames, Oxfordshire RG9 2JR, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” 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 Paul W Ellison and Robert C Keyes was ratified. L Newham, Chairman