Resolutions for Winding-up

The London Borough of Barnet-0.17305751.650771EN4 9SH2003-03-142003-03-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Avco House, 6 Albert Road, Barnet EN4 9SH, on 14 March 2003, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that John Kelmanson, be and is hereby appointed Liquidator for the purposes of such winding-up and that the Liquidator be and he is hereby authorised to divide among the Members in specie all or part of the assets of the Company if applicable.” W A Smith, Director