Resolutions for Winding-up
DEMOLITION ASSOCIATES (UK) LIMITED
(Company Number 03161768)
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at 25 Harley Street, London W1G 9BR, on 13 July 2006, the following
Resolutions were proposed and 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 Bernard
Hoffman and Ian Yerrill, of Gerald Edelman Business Recovery, Kent House, Station
Road, Ashford, Kent TN23 1PP, be and are hereby appointed Joint Liquidators of the
Company for the purposes of its voluntary winding-up.”
B Bateman, Chairman