Resolutions for Winding-up

-0.17538351.621996N12 9RUThe London Borough of Barnet2001-04-052001-04-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56181536
NIMBUS CORPORATION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Brentmead House, Britannia Road, London N12 9RU, on 5th April 2001, the subjoined 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 Hasan Mirza, of Pride Brewster, 29-31 Greville Street, London EC1N 8RB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” B. Morris