Resolutions for Winding-up

2003-03-062003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56884312
eGLOBAL VILLAGE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Carolyn House, 29-31 Greville Street, London EC1N 8RB, on 6 March 2003, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Members 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 Hasan Imam Mirza, of Pridie Brewster, Carolyn House, 29-31 Greville Street, London EC1N 8RB, be and he is hereby appointed Liquidator for the purposes of such winding-up”.