Resolutions for Winding-up

-0.14921851.510484W1K 3AS2003-02-182003-01-212003-03-042003-03-11W1K3ASThe City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

The following notice is in substitution for that which appeared on page 2761 of The London Gazette dated 4 March 2003


(t/a La Fontanella) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 8 Carlos Place, Mayfair, London W1K 3AS, on 21 January 2003, the following Resolution was duly passed as an Extraordinary Resolution: “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.” The following Resolution was passed at a Meeting of Creditors held on 18 February 2003, and was passed as an Ordinary Resolution: “That Jeremy Stuart French be and he is hereby appointed Liquidator for the purposes of such winding-up.” A Williams, Director