Resolutions for Winding-up

2009-01-302009-02-06The City of Birmingham-1.90763352.485937B3 1UPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk726709

JAY CEE (LICHFIELD) ENGINEERING LIMITED

(Company Number 01184960 )

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 30 January 2009 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“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 30 January 2009, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

J R Chapman, Chairman