Resolutions for Winding-up

The London Borough of Brent2003-03-142003-03-20-0.24261551.550606NW10 2DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56883825
DUNN LUDD LIMITED

(formerly Options Employment Ltd) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DH, on 14 March 2003, 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 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 David Wald, of D. Wald & Co, 18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DH, be and he is hereby appointed Liquidator for the purposes of such winding-up.” G MacLean, Director