Resolutions for Winding-up

2006-04-072006-04-18Insolvency Act 1986-0.11664651.520325WC1R 4HEThe London Borough of CamdenCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260282431/1

Resolution for Winding-Up

Special Resolution

Pursuant to section 378(2) of the Companies Act 1985

and section 84(1)(b) of the Insolvency Act 1986

Company Number: SC250356.

RANDOTTE (NO. 514) LIMITED

Passed on 7 April 2006, at an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE, the following resolutions: No 1 as a Special Resolution, No 2 as an Extraordinary Resolution:

1.  That the Company be wound up voluntarily and that Paul Appleton of David Rubin & Partners, 1st Floor, 26-28 Bedford Row, London WC1R 4HE be and he is hereby appointed liquidator for the purpose of such winding-up.

2.   That in accordance with the provisions of the Company’s Articles of Association, the liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.

Hamid Sabi, Chairman