Resolutions for Winding-up

-0.21344351.494816W14 8YWInsolvency Act 1986The London Borough of Hammersmith and Fulham2000-12-182001-01-08The London Borough of Camden-0.12687851.517215WC1B 3STTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56083237184
TRAFALGAR HOUSE DEVELOPMENT MANAGEMENT LIMITED
TROLLOPE & COLLS DEVELOPMENT LIMITED
BROADEXTRA LIMITED
TRAFALGAR HOUSE (INDUSTRIAL) DEVELOPMENTS LIMITED
HOLBORN INVESTMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at 68 Hammersmith Road, London W14 8YW, on 18th December 2000, the following Special Resolutions were duly passed: “That the Companies be wound up voluntarily, and that Tracey Elizabeth Callaghan and Peter John Robertson Souster, of Baker Tilly, 2 Bloomsbury Street, London WC1B 3ST, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be and are hereby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4, Part 1 of the said Act, and that in accordance with the provisions of the Company’s articles and memorandum of association the Joint Liquidators be and are hereby authorised to divide and distribute among the Members as appropriate, in specie or in kind, the whole or any part of the assets of the Company, and to determine how such division and distribution shall be carried out as between the Members.” N. Latham, Chairman