Resolutions for Winding-up

Insolvency Act 19862006-07-132006-07-21-1.47051153.369878S2 4SUThe City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58050908
COOL-TOOLS UK LIMITED

(Company Number 3971201) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Abbey Taylor Limited, The Blades Enterprise Centre, John Street, Sheffield S2 4SU, on 13 July 2006, the subjoined Extraordinary Resolution was duly passed: “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 Tracy Ann Taylor, licensed Insolvency Practitioner, of Abbey Taylor Limited, The Blades Enterprise Centre, John Street, Sheffield S2 4SU, is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Tracey Ann Taylor was confirmed. G Leith, Chairman