Resolutions for Winding-up

The London Borough of Hackney-0.08840451.526612EC1V 2NJ-0.08730951.526936EC1V 9EEThe London Borough of Islington2001-04-032001-04-11TSO (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 Finsgate, 5-7 Cranwood Street, London EC1V 9EE, on 3rd April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that C. M. Iacovides, of Jeffrey Henry Jacobs, Fergusson House, 124-128 City Road, London EC1V 2NJ, be and is hereby appointed Liquidator for the purposes of such winding-up.” G. Davies, Chairman