Resolutions for Winding-up

The London Borough of Ealing-0.30701851.501644W5 4QB2000-07-172000-07-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55920122

Members’ Voluntary Winding-up

Resolutions for Winding-up

ADVANSYS SOLUTIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Levy & Partners, 86-88 South Ealing Road, London W5 4QB, on 17th July 2000, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Peter Maurice Levy, of Levy & Partners, 86-88 South Ealing Road, London W5 4QB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. A. Bond, Chairman