Resolutions for Winding-up

2006-12-082006-12-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up



Company Number: NI 044631

At the Extraordinary General Meeting of the above named Company convened and held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast, BT9 6BS, on 8th December 2006 the following resolutions were duly passed; No.1 as an Extraordinary Resolution, No.2 as an Ordinary Resolution:

1. “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.”
2. “That Nicholas McKeague, FCA of McKeague Morgan & Company, Chartered Accountants, of 27 College Gardens, Belfast, BT9 6BS, be appointed liquidator for the purposes of the voluntary winding up.”

Dated this 8th day of December 2006

T Finlay, Director