Resolutions for Winding-up
-1.90219752.480566B3 3SD-2.10588652.576445WV2 2JQ2006-08-242006-09-01The City of BirminghamThe City of WolverhamptonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58085613
KEELEX 236 LIMITED
(Company Number 00437587) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sutherland Sawmills, Bilston Road, Wolverhampton WV2 2JQ, on 24 August 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and C K Rayment, of BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, be and is hereby appointed Liquidator for the purposes of such winding-up.” J K Stoker, Chairman