Resolutions for Winding-up

The City of Southampton-1.40409850.913190SO15 2EW2005-05-252005-06-03Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Company Number: SC177750

The Insolvency Act 1986


By written resolution dated 25 May 2005 the following Special Resolution was passed:

“That the Company be wound up voluntarily and that Samantha Keen of Grant Thornton UK LLP, 31 Carlton Crescent, Southampton SO15 2EW be appointed liquidator of the company for the purposes of the voluntary winding-up”.

Paul Anthony, Director