PELLS CONFECTIONERY LIMITED

(Company Number 5161335)
At an Extraordinary General Meeting of the above-named Company, duly convened and held at Moore Stephens LLP, 1-2 Little King Street, Bristol BS1 4HW, on 24 July 2006, at 11.00 am, 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 that accordingly the Company be wound up voluntarily, and that Nigel Price and Mark Bowen, of Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”
At a Meeting of Creditors held on 24 July 2006 the Creditors confirmed the appointment of Nigel Price and Mark Bowen as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.
M Aughton, Chairman