Resolutions for Winding-up

The Borough of Watford-0.39664451.661323WD17 1DU2008-08-202008-09-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk607510

A R D DAVIES CONSTRUCTION LIMITED

(Company Number 04366535 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 11.00 am on the 20 August 2008 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“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 Nicholas Charles Simmonds and Steven John Parker, both of Tenon Recovery, 54 Clarendon Road, Watford, Herts, WD17 1DU, should be appointed joint liquidators of the company.”

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Nicholas Charles Simmonds and Steven John Parker was confirmed.

A Davies, Chairman