Resolutions for Winding-up

-0.08808851.565482N16 5XAThe London Borough of Hackney2001-03-292001-04-10TSO (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 10 Palm Court, Queen Elizabeth’s Walk, London N16 5XA, on 29th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paresh Shah, be and is hereby appointed Liquidator for the purposes of such winding-up.” C. Rand, Chairman