Resolutions for Winding-up
Members’ Voluntary Winding-up
Resolutions for Winding-up
KTH DROITWICH LIMITED
(Company Number 4050968) At an Extraordinary General Meeting of the above-named Company, convened and held at Pensnett Road, Dudley West Midlands DY1 2HA, on 6 July 2006, at 12.15 pm, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that D J Whitehouse and P Duffy of Kroll, The Observatory, Chapel Walks, Manchester M2 1HL, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” M Anderson, Chairman