Resolutions for Winding-up

-0.09519051.516004EC2V 7QAThe City and County of the City of London2001-03-262001-04-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56174682227
MILK STREET INVESTMENTS (NO. 4) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 31 Gresham Street, London EC2V 7QA, on 26th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David S. Merrygold be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. Templeman, Director