Resolutions for Winding-up

-1.70683052.498611B46 3BLThe Borough of North Warwickshire2006-07-042006-07-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 112 High Street, Coleshill, Warwickshire B46 3BL, on 4 July 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that C H I Moore be and is hereby appointed Liquidator for the purposes of such winding-up.” K Morris, Director