Resolutions for Winding-up

-0.14405951.522533W1W 5DRThe City of Westminster2001-01-052001-01-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56088130
NORTH DOWN SUPPLIES (HOLDINGS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Devonshire Street, London W1W 5DR, on 5th January 2001, 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 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 Murzban Khurshed Mehta be and he is hereby appointed Liquidator for the purposes of such winding-up.” T. J. Neill, Director