Resolutions for Winding-up

The City of Birmingham2009-01-272009-02-05-1.90479452.484533B3 1EHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04104403 )

At a General Meeting of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH, on 27 January 2009, at 3.00 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Matthew Douglas Hardy, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, be and is hereby appointed Liquidator for the purposes of such winding-up.”

M D Hardy, Liquidator`