Resolutions for Winding-up

The Borough of Walsall-1.97837452.583683WS1 1QL2008-09-032008-09-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk606919

WILLENHALL IMPORTS LIMITED

(Company Number 04623612 )

At a Special General Meeting of the Members of the above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL, on 03 September 2008 the following Special Resolution was duly passed:-

“That it has been proven 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 Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, be and he is hereby nominated Liquidator for the purpose of the winding-up.”

D Raybould, Director and Chairman