Resolutions for Winding-up

2002-02-192002-03-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56499273
REVAGE COSMETICS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Skylane Hotel, Bonehurst Road, Horley, Surrey, on 19 February 2002, at 11.00 am, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Timothy Colin Hamilton Ball of Mazars Neville Russell of Clifton Down House, Beaufort Buildings, Clifton Down, Clifton, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” M A Cockerell, Chairman