Resolutions for Winding-up

2003-02-202003-03-03The London Borough of Barnet-0.19370551.571329NW11 7PTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Delifrance (Watford)) At an Extraordinary General Meeting of the above-named Company, convened and held at Park House, 26 North End Road, London NW11 7PT, on 20 February 2003, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue it business and that the Company be wound up voluntarily, and that Alan Roy Clifton of DTE Corporate Recovery and Insolvency Services Limited, Park House, 26 North End Road, London NW11 7PT, be appointed as Liquidator of the Company for the purpose of such winding-up.” P C M Jones, Chairman