Resolutions for Winding-up

The City of Westminster-0.15678951.519641W1U 6RD2003-03-142003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56884142
CLUBMEND LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sherlock House, 73 Baker Street, London W1U 6RD, 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 Simon Robert Thomas and Peter Scholey Dunn, of Tenon Recovery are hereby appointed Joint Liquidators for the purposes of such winding-up.” At the Statutory Meeting of Creditors, duly convened, and subsequently held on 14 March 2003, the following Resolutions were duly confirmed: “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 Simon Robert Thomas and Peter Scholey Dunn, of Tenon Recovery are hereby appointed Joint Liquidators for the purposes of such winding-up.” K Lucas, Chairman