Resolutions for Winding-up

The London Borough of Bromley0.02783451.396035BR2 9LZ2007-06-212007-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk286668

ASBESTOS, MAGNESIA AND FRICTION MATERIALS LIMITED

At an Extraordinary General Meeting of the above-named company, duly convened and held at Sussex House, 8-10 Homesdale Road, Bromley, Kent BR2 9LZ on 21 June 2007, the subjoined Resolution was duly passed viz:

Special Resolution

“That the Company be wound up voluntarily and that Guy Charles David Harrison of Crane & Partners, Sussex House, 8-10 Homesdale Road, Bromley, Kent BR2 9LZ be and is hereby appointed liquidator for the purposes of such winding-up”.

S M Pagett, Chairman