Resolutions for Winding-up

2006-07-042006-07-19The Borough of Dudley-2.05168452.449499B63 4ABTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04294461) At an Extraordinary General Meeting of the above-named Company, held at Church Steps House, Queensway, Halesowen B63 4AB, on Tuesday 4 July 2006, at 11.00 am, the following Extraordinary Resolutions were duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Paul John Webb of Mayfields Insolvency Practitioners, Church Steps House, Queensway, Halesowen B63 4AB, be and is hereby nominated Liquidator for the purpose of winding-up.” B Jones, Chairman