Resolutions for Winding-up

2006-12-192007-01-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58211269269
TEQNI GAS LLP

At an Extraordinary General Meeting of the above-named Company held at the offices of PricewaterhouseCoopers LLP, Princess House, Princess Way, Swansea, on 19 December 2006, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 William Harding and Derek Anthony Howell, of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors held on 19 December 2006 the Creditors confirmed the appointment of Paul William Harding and Derek Anthony Howell as Joint Liquidators, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Chairman