LITTLETON WOOLLEN SPINNERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG, Peat House, 1 Waterloo Way, Leicester, on 21 December 2004, 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 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 Allan Watson Graham and James Douglas Ernle Money, of KPMG, be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”
A F R Forsell, Director