Members’ Voluntary Winding-up
Resolutions for Winding-up
ALLIED INTERNATIONAL ASSOCIATES LIMITED
By a Resolution in writing pursuant to the provisions of section 381A of the Companies Act 1985 the following Resolution was passed as a Special Resolution on 18 March 2003: “That the Company be wound up voluntarily, and that Stephen Mark Katz be appointed Liquidator for the purposes of such winding-up.” G Garber, Director