Resolutions for Winding-up

2001-04-102001-04-18-0.61840151.184103GU7 1QY-0.18412451.491614SW5 0AZThe Borough of WaverleyThe Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Flat 4, 26 Gledhow Gardens, London SW5 0AZ, on 10th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Moore, of Buckleys, Churchmill House, Ockford Road, Godalming, Surrey GU7 1QY, be and he is hereby appointed Liquidator for the purpose of such winding-up.” M. A. Kimbery, Director