Resolutions for Winding-up

The London Borough of Islington-0.11028951.523820EC1R 5HL1999-01-211999-01-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55387279

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

APS GROUP (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6 Coldbath Square, London EC1R 5HL, on 21st January 1999, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up voluntarily, and that Geoffrey Pollard of Geoffrey Pollard & Co., 5 Coldbath Square, London EC1R 5HL, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.” M. Ahluwalia, Chairman