Resolutions for Winding-up

2009-12-142009-12-23-1.46254953.834540LS14 1PQThe City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1003660

BARRON CONTROL GEAR (SHEPSHED) LIMITED

(Company Number 02622765 )

BARRON AUTOMATION SYSTEMS LIMITED

(Company Number 01148196 )

BARRON CONTROL PANELS LIMITED

(Company Number 01897219 )

BARRON INTERNATIONAL LIMITED

(Company Number 01524629 )

HARDUNS (CONTRACTORS TOOLS) LIMITED

(Company Number 0516660 )

STOP SHOP LIMITED

(Company Number 01893722 )

BLM ELECTRICAL SUPPLIES LIMITED

(Company Number 01438725 )

ARRON LIMITED

(Company Number 01408158 )

NYQUIST ELECTRICAL COMPONENTS LIMITED

(Company Number 01188777 )

VF INVESTMENT LIMITED

(Company Number 03078410 )

At a General Meeting of the members, of the above Companies held on 14 December 2009, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily, and that Julian Nigel Richard Pitts and David Frederick Wilson, both of Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, be and are hereby appointed joint liquidators for the purposes of such winding ups and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

H Laschkar, Chairman

14 December 2009