Resolutions for Winding-up

2001-03-272001-04-030.00971751.569513E11 1HPThe City of Brighton and Hove-0.15137250.846389BN1 6UUThe London Borough of Waltham ForestTSO (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 the Preston Park Hotel, Preston Road, Brighton BN1 6UU, on 27th March 2001, the following 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 Zafar Iqbal, of Cooper Young, Kirkdale House, Kirkdale Road, London E11 1HP, be and he is hereby nominated Liquidator for the purposes of winding-up.” L. J. Blooman, Director