Resolutions for Winding-up

The City of Newcastle upon Tyne-1.62241855.010065NE3 3LS2003-03-062003-03-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56875276
UNIQUE GIFTS UK LIMITED

(t/a Something Special) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 6 March 2003, the following Resolutions were passed as an Extraordinary Resolution and Ordinary Resolution respectively: “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 that accordingly the Company be wound up voluntarily, and that Gordon Smythe Goldie, of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 6 March 2003 the Creditors confirmed the appointment of Gordon Smythe Goldie of Tait Walker. J Cragie, Chairman