Resolutions for Winding-up

1998-02-24-0.13940951.526974NW1 3ERThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

By written Resolution of the Sole Member the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of the Members that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, that the Company be wound up accordingly, and that Stephen Mark Katz, of Acre House, 11-15 William Road, London NW1 3ER, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Sole Director