Resolutions for Winding-up

1998-12-111999-03-22-0.08840451.526612EC1V 2NJThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
CHANELL PIZZA LTD. (t/a Veni, Vidi, Vici)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fergusson House, 124-128 City Road, London EC1V 2NJ, on 11th December 1998, 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 to wind up the same, and accordingly that the Company be wound up voluntarily.” H. Rezaei, Chairman