Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ANSWERING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 11 Rosemont Road, London N.W.3, on 27th July 2000, 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 Bijal Shah, of Shasens, Suite 215, Signal House, Lyon Road, be and he is hereby appointed Liquidator for the purposes of such winding-up.” Chairman