Resolutions for Winding-up

2009-03-062009-03-16The City of Manchester-2.24771153.483113M3 2HWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk762303

MACC CONTROLS LIMITED

(Company Number 5965281 )

At a General Meeting of the members of the above-named Company, duly convened, and held at Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 06 March 2009 the following Resolution 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 John Bell, of Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, be and is hereby appointed Liquidator for the purposes of such a winding-up.”

J A Cooper, Director