Resolutions for Winding-up
ATC SC LIMITED
(Company Number 02800612)
At an Extraordinary General Meeting of the above-named Company, convened, and held
at Stourbridge College, Hagley Road, Stourbridge DY8 1QU, on 26 June 2006, at 6.00
pm, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions,
as an Extraordinary Resolution and as Ordinary Resolutions respectively:
“That the Company be wound up voluntarily, that Gerald Clifford Smith and John Neville
Whitfield of RSM Robson Rhodes LLP, Centre City Tower, 7 Hill Street, Birmingham,
B5 4UU, be appointed as Joint Liquidators for the purpose of such winding-up, that
the remuneration of the Joint Liquidators be fixed on the basis of time and expenses
properly incurred by them and their staff in attending matters arising in connection
with the winding-up and that they be entitled to draw such remuneration monthly as
they think fit, subject to a limit of £2,500 plus disbursements and VAT, that the
Joint Liquidators may divide among the Members of the Company in specie the whole
or any part of the assets of the Company and may, for that purpose, value any assets
and determine how the division shall be carried out as between the Members, that the
Joint Liquidators act jointly and severally and that the Joint Liquidators be authorised
to destroy any of the Company’s records in their possession as they think fit.”
Chairman