Resolutions for Winding-up

0.00971751.569513E11 1HP2001-04-062001-04-11The London Borough of Waltham ForestTSO (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 Kirkdale House, Kirkdale Road, London E11 1HP, on 6th April 2001, the following Extraordinary Resolution was duly passed: “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 Zafar Iqbal, of Cooper Young, Kirkdale House, Kirkdale Road, London E11 1HP, be and he is hereby nominated Liquidator for the purposes of the winding-up.” T. Bansal, Director