Resolutions for Winding-up

The City of Birmingham-1.90131152.481446B3 3NY2009-03-112009-03-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05181202 )

At a General Meeting of the Members of the above-named Company, duly convened and held at 4th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY on 11 March 2009 at 10.45am, 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 John A Lowe and James P N Martin, both of Begbies Traynor, 4th Floor, Newater House, 11 Newhall Street, Birmingham B3 3NY, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

J P Court, Chairman