Resolutions for Winding-up

The District of Mole Valley-2.08630552.977630ST3 6HP-0.18074151.168314RH6 0BA2006-12-182007-01-03The City of Stoke-on-TrentTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58208315
U K SCAFFOLDING SERVICES LIMITED

(Company Number 05080613) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Holiday Inn Gatwick Airport, Povey Cross Road, Horley RH6 0BA, on 18 December 2006, the following Resolutions were duly 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 accordingly that the Company be wound up voluntarily, and that Paul Finnity and Robert Michael Young of Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” G M Pearce, Chairman