Resolutions for Winding-up

The City of Bristol-0.01823451.504143E14 5LB-2.59534851.451363BS1 4JPThe London Borough of Tower Hamlets2001-03-192001-04-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56169679595
HONOR RILEY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 35 Canada Square, Canary Wharf, London E14 5LB, on 19th March 2001, at 11 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Peter Leonard Thurston of Queen Anne House, 69-71 Queen Square, Bristol BS1 4JP, be and is hereby appointed Liquidator of the Company. Chairman