Resolutions for Winding-up

The London Borough of Islington-0.12028551.560760N7 6JW2001-01-122001-01-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Appt. 404, The Beaux Arts Building, Manor Gardens, London N7 6JW, on 12th January 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Richard Andrew Segal be and is hereby appointed Liquidator for the purposes of such winding-up.” J. C. A. Cox, Chairman