Resolutions for Winding-up

The Borough of Torbay-3.55950450.452457TQ3 1EB2001-04-052001-04-17TSO (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 No. 8 All Hallows Road, Preston, Paignton, Devon TQ3 1EB, on 5th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that S. Cohen be and is hereby appointed Liquidator for the purposes of such winding-up.” M. M. Davis, Director