Resolutions for Winding-up

2006-12-202007-01-03The City and County of Cardiff-3.17783451.483574CF10 3PWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58208298
COOPERS FILTERS LIMITED

At the Extraordinary General Meeting of Coopers Filters Limited held on 20 December 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 Tim Walsh and Richard Setchim, of PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” K D Drew, Chairman