Resolutions for Winding-up

2009-03-192009-03-25Insolvency Act 1986The City of Sheffield-1.46953653.384328S1 1WFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk772435

BRAMLEY BEARINGS LIMITED

At an Extraordinary General Meeting of the above named Company, duly convened, and held at 93 Queen Street, Sheffield S1 1WF on 19 March 2009 at 10.45 am, the following Special Resolutions were duly passed:

1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly.

2. John Russell and Christopher Michael White of The P&A Partnership, 93 Queen Street, Sheffield, S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the Company for the purposes of such winding-up.

3. Any act required or authorised to be done by the Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office.

4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Christopher Michael White were confirmed.

Ian Wood Chairman of Both Meetings