Resolutions for Winding-up

-0.11664651.520325WC1R 4HE2009-01-302009-02-06The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265872441/268

Resolution for Winding-Up

TONI & GUY (PERTH) LIMITED

Company Number: SC281138

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of David Rubin & Partners, 1st Floor, 26-28 Bedford Row, London WC1R 4HE, on 30 January 2009, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton F.C.A., of David Rubin & Partners, 1st Floor 26-28 Bedford Row, London WC1R 4HE, be and he is herby appointed Liquidator for the purposes of such winding-up.”

Hazel Bates, Chairman