Resolutions for Winding-up

2006-07-132006-07-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58050874
SPEEDLEASE LIMITED

(Company Number 04872318) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 13 July 2006, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Roderick Graham Butcher of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, be appointed Liquidator for the purpose of such winding-up.” P Adams, Chairman