Resolutions for Winding-up

-1.90088352.481958B3 2HJThe City of Birmingham1998-01-151998-01-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55027870
S. U. INTERNATIONAL LIMITED (t/a P & T Warehouse)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The National Motorcycle Museum, Solihull, West Midlands, on 15th January 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Andrew Michael Menzies and Roy Welsby, of Grant Thornton, Enterprise House, 115 Edmund Street, Birmingham B3 2HJ, be and they are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” R. Jain, Chairman