Resolutions for Winding-up

-0.17538351.621996N12 9RUThe London Borough of Barnet2001-01-122001-01-25-0.21860751.594290NW4 1HFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinay General Meeting of the above-named Company, duly convened, and held at The Hendon Hall Hotel, Ashley Lane, Hendon, London NW4 1HF, on 12 January 2001, the subjoined Extraordinary Resolution was duly passed: “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 Martin Henry Linton, of Brentmead House, Britannia Road, London N12 9RU, be and is hereby appointed Liquidator for the purposes of such winding-up.” N. Y. Savani, Director