Resolutions for Winding-up

The London Borough of Hackney-0.08452551.521477EC2A 2BUThe City of Westminster-0.13421851.517134W1A 5PZ2000-12-012001-01-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at One Curzon Street, London W1A 5PZ, on 1st December 2000, at 11 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Ian Donald Williams, of Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU, be appointed Liquidator for the purposes of the voluntary winding-up.” D. Miller-Jones, Chairman