FLOLINE TRANSPORT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Forte Posthouse, Chapel Lane, Great Barr, Birmingham, the following Extraordinary Resolution was duly passed:   “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 Clive Morris, of Jacksons, 12-14 Macon Court, Crewe, Cheshire CW1 6EA, be and he is hereby nominated for the purpose of winding-up.” A. Evans, Director