Resolutions for Winding-up

The Borough of WorthingInsolvency Act 19862001-03-302001-04-04-0.37232350.810873BN11 1TATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56166827
MOON COMMUNICATIONS INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Begbies Traynor, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA, on 30th 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 Ms Ranjit Bajjon and Nicholas R. Hood, of Begbies Traynor, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. The Joint Liquidators are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Ms Ranjit Bajjon and Nicholas R. Hood was confirmed. D. Taylor, Chairman