Resolutions for Winding-up

-1.14477952.629525LE2 7EAInsolvency Act 1986-1.89980052.479170B2 4EUThe City of Leicester2009-03-102009-03-20The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05550959 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6th Floor, The White House, 111 New Street, Birmingham, B2 4EU on the 10 March 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“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 Dilip K Dattani, of Messrs Tenon Recovery, 1 Bede Island Road, Bede Island Business Park, Leicester, LE2 7EA and Andrew Appleyard, of Tenon Recovery, 6th Floor, The White House, 111 New Street, Birmingham, B2 4EU, be and are hereby appointed Joint Liquidators for the purposes of such winding up and are to act jointly and severally.”

At a subsequent Meeting of Creditors, duly convened, pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Dilip K Dattani and Andrew Appleyard was confirmed.

Pak Hei Li, Chairman