Resolutions for Winding-up

Insolvency Act 19862008-08-262008-09-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 01229907 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at St Matthews House, Brick Row, Darley Abbey, Derby, Derbyshire DE22 1DQ, on 26 August 2008, at 3.30 pm, the subjoined Special Resolution and four Ordinary Resolutions, were duly passed:

“It has been proved to the satisfaction of the Meeting that this Company should be voluntarily wound up; and that the Company be wound up accordingly; that Andrew Philip Wood and John Russell of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up; that the remuneration of the Joint Liquidators be fixed by reference to time properly incurred, (not to exceed £3,000 plus VAT and disbursements) and also that the remuneration of Halliwells LLP Solicitors be fixed in the sum of £500 plus VAT and disbursements in relation to the drafting of legal documentation; that the Joint Liquidators may exercise the powers contained in Schedule 4 in Part 1 of the Insolvency Act 1986, and may divide among the Members in specie the whole or any part of the assets of the Company; and that any act to be done by the Liquidators may be done by any one of them.”

By Order of the Board.

M Armson, Chairman