Resolutions for Winding-up

The London Borough of Islington1999-04-211999-05-12-0.10060951.528475EC1V 7EBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hope Agar, Epworth House, 25 City Road, London EC1V 7EB, on 21st April 1999, the subjoined 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, and that Stanley Michaels, of Epworth House, 25 City Road, London EC1V 7EB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. Agarwal