Resolutions for Winding-up

2009-03-102009-03-13Insolvency Act 1986The County of Shropshire-2.74216152.702945SY3 7FATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk763742

NEWPORT MUSIC SHOP LIMITED

(Company Number 05226961 )

At a General Meeting of the above Company held at 1 Brassey Road, Old Potts Way, Shrewsbury SY3 7FA on 10 March 2009, the following Resolutions were passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986; and that Martin Williamson of DSi Services, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA, be and is hereby appointed Liquidator of the Company for the purpose of its voluntary winding up.”

At a Meeting of Creditors held on 10 March 2009 the Creditors confirmed the appointment of Martin Williamson as Liquidator.

P A Crewe, Chairman