Resolutions for Winding-up
CLINIPOL LTD
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at Stenson Road, Whitwick Business Park, Coalville LE67 4JP, on 21 June 2006,
the following Resolutions were duly passed as a Special Resolution and as Ordinary
Resolutions respectively:
“That the Company be wound up voluntarily, that Anthony John Harris, of Critchleys,
Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and is hereby appointed Liquidator
of the Company for the purpose of the voluntary winding-up, that the Liquidator be
authorised to draw remuneration on the basis of time costs and that the Liquidator
be authorised to distribute the assets of the Company in specie to the Members.”
M Lord, Chairman