Resolutions for Winding-up

-0.11206251.524505EC2P 2BJ-0.10904251.520868EC1N 8JY2001-04-032001-04-12The London Borough of CamdenThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56176132

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A NEEDLESTONE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Committee Room 7, Chartered Accountants Hall, Moorgate Place, London EC2P 2BJ, on 3rd 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 William Antony Batty, of Antony Batty & Co, New House, Suite 24, 67-68 Hatton Garden, London EC1N 8JY, be and he is hereby appointed Liquidator for the purposes of such winding-up.”