Resolutions for Winding-up
FRIENDS (GB) LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Midsummer Court, 314 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire MK9 2UB, on 3 March 2003, 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 Martin Henry Linton, of Brentmead House, Britannia Road, London N12 9RU, be and is hereby appointed Liquidator for the purposes of such winding-up.” M Mahmood