Resolutions for Winding-up

The City of Birmingham2008-06-252008-07-02-1.90763352.485937B3 1UPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58754556043
TDP (MARKETING) LIMITED

(Company Number 03491907)

At a General Meeting of the above-named Company duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 25 June 2008 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, be and is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.”

At a meeting of creditors held on 25th June 2008, the creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

K Bourne, Chairman