Resolutions for Winding-up

2001-03-282001-04-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56166153
TATTERS (KNIGHTSBRIDGE) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at St Alphage House, 2 Fore Street, London EC2Y 5DH, on 28th March 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 Ladislav Hornan be and he is hereby appointed Liquidator for the purposes of such winding-up.” B. Graves, Chairman