Resolutions for Winding-up

The London Borough of Barnet1999-01-191999-01-28-0.28074951.612247HA8 7TTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55388302

Resolutions for Winding-up

COLORWAVE PHOTOGRAPHIC LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Elliot, Woolfe & Rose, Premier House, 112 Station Road, Edgware, Middlesex HA8 7TT, on 19th January 1999, the subjoined Extraordinary Resoluiton was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannnot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Melvyn L. Rose, of Elliot, Woolfe & Rose, 12th Floor, Premier House, 112 Station Road, Edgware, Middlesex HA8 7TT, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. Merson