Resolutions for Winding-up

1999-04-301999-05-14Insolvency Act 1986Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55486268

Members’ Voluntary Winding-up

Resolutions for Winding-up

BARBICAN REAL ESTATE CORPORATION LIMITED

Written Resolution of the Company passed at 5.49 p.m. on 30th April 1999, pursuant to the Articles of Association of the Company. The undersigned, being the sole member of the Company, hereby agrees in accordance with the provisions of section 381A of the Companies Act 1985, to the following Resolutions which Resolutions would otherwise be required to be passed as Extraordinary or Special Resolutions: “That the Company be wound up voluntarily, and that Richard Graham White and Ipe Jacob, of Robson Rhodes, 186 City Road, London EC1V 2NU, be appointed Joint Liquidators for the purpose of winding-up the Company, that the remuneration of the Joint Liquidators be fixed on the basis of time and expenses properly given by them and their staff in attending matters arising in connection with the winding-up, and that they be entitled to draw such remuneration monthly if they think fit, that the Joint Liquidators may divide among the Members of the Company in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members, that the Joint Liquidators be and hereby are authorised to exercise any and all of the powers specified in Part I of Schedule 4 to the Insolvency Act 1986, and that the Joint Liquidators act jointly and severally.” For and on behalf of Albion Real Estate Corporation Limited.