Resolutions for Winding-up

2006-07-142006-07-20The Borough of Newcastle-under-Lyme-2.21762353.014766ST5 1ERTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03320999) At an Extraordinary General Meeting of the above Company held at DS Insolvency Services, 29 King Street, Newcastle under Lyme, Staffordshire ST5 1ER, on 14 July 2006, the following Resolutions were 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 Martin Williamson of DS Insolvency Services Ltd, 29 King Street, Newcastle, Staffordshire ST5 1ER, be and is hereby appointed Liquidator of the Company for the purpose of its voluntary winding-up.” At a Meeting of Creditors held on 14 July 2006, the Creditors confirmed the appointment of Martin Williamson as Liquidator. I Davies, Chairman