Resolutions for Winding-up

2001-01-092001-01-12The London Borough of IslingtonInsolvency Act 1986-0.11206251.524505EC4P 4BNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at St. Paul’s House, Warwick Lane, London EC4P 4BN, on Tuesday, 9th January 2001, at 10.30 a.m., the following Resolutions were duly passed, as Special Resolutions, Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that the Liquidator be authorised pursuant to section 110 of the Insolvency Act 1986, to enter into and carry into effect agreements in the form and to the effect of the draft agreements which have been produced to this Meeting and signed for the purposes of identification by the Chairman, that David Alan Rolph, of Moore Stephens, be and is hereby appointed Liquidator for the purpose of such winding-up, who may exercise such powers as set out in Schedule 4 and section 110 of the Insolvency Act 1986, that the Liquidator be authorised to receive remuneration based on his time costs, and that he be authorised to make payments on account from the assets of the Company, or request payment from Mr. S. J. Sproat under the terms of the Indemnity entered into by the Company and Mr. Sproat dated 9th January 2001, and that in accordance with the provisions of the Company’s Articles of Association, the Liquidator is hereby authorised to divide among the Members in species all or any part of the Company’s assets.”