Resolutions for Winding-up

2009-12-172009-12-30AL54DGInsolvency Act 1986The City of St Albans-0.36070751.824770AL5 4DGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007350

UK ASBESTOS SERVICES LIMITED

(Company Number 05989852 )

At an Extraordinary General Meeting of the Members of the above named Company, duly convened and held at Quantum House, 66 Churchway, London, NE1 1LT on 17 December 2009 the following Special and Ordinary Resolutions were duly passed:

“Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that Julie Swan and Mark Phillips, both of 31 Ambrose Lane, Harpenden, Herts, AL5 4DG, be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Liquidators be entitled to act both jointly or individually for the purposes of the winding up of the company.”

Lee Fielder, Director