Resolutions for Winding-up

-0.33324351.578941HA1 2XUThe London Borough of Harrow2001-04-022001-04-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at MWB Business Exchange, 2 Gayton Road, Harrow, Middlesex HA1 2XU, on 2nd April 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 Andrew James Nicholas, of Redman Nicholas, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 2nd April 2001 the Creditors confirmed the appointment of Andrew James Nicholas as Liquidator. S. Styles, Chairman