Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A.M.L KITCHEN SOLUTIONS LIMITED

(Company Number 5237430)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff, on 14 July 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 David Hill of 5th Floor, Riverside House, 31 Cathedral Road, Cardiff, be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.”
A M Lewis, Chairman