THAT THE COMPANY BE WOUND UP VOLUNTARILY
TO APPOINT NATHAN JONES AND JOHN LOWE OF FRP ADVISORY TRADING LIMITED AS JOINT LIQUIDATORS
THAT THE JOINT LIQUIDATORS BE AND ARE HEREBY AUTHORISED TO DISTRIBUTE,AMONGST THE SHAREHOLDERS, IN SPECIE ALL OR ANY PART OF THE ASSETS OF THE COMPANY
THAT ANYTHING REQUIRED OR AUTHORISED TO BE DONE BY THE JOINT LIQUIDATORS BE AND ARE HEREBY AUTHORISED TO BE DONE BY BOTH OR EITHER OF THEM
THAT THE BOOKS AND RECORDS OF THE COMPANY ARE HELD BY THE DIRECTORS TO THE ORDER OF THE JOINT LIQUIDATORS
THAT THE COMPANYS BOOKS AND RECORDSBE AND ARE HEREBY AUTHORISED TO BE DESTROYED TWELVE MONTHS AFTER THE DISSOLUTION OF THE COMPANY
THAT THE JOINT LIQUIDATORS REMUNERATION BE CHARGED ON A FIXED FEE BASIS OF 30,000 POUNDS PLUS DISBURSEMENTS AND VAT
THAT MILEAGE CAN BE RECHARGED AT THE HMRC APPROVED MILEAGE RATE PREVAILING AT THE TIME THE MILEAGE WAS INCURRED