Resolutions for Winding-up
LABOUR FORCE SERVICES LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at 50 Newhall Street, Birmingham B3 3QE, on 29 June 2006, 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 Gagen
Dulari Sharma, be and is hereby appointed Liquidator for the purposes of such a winding-up.”
S A Hussain, Director