Resolutions for Winding-up

-0.17189351.484068SW3 5BYThe Royal Borough of Kensington and Chelsea2001-04-062001-04-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a TEN) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The MacDonald Partnership, Martin House, 26-30 Old Church Street, London SW3 5BY, on 6th April 2001, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Douglas MacDonald be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. Ross-Smith, Director