Resolutions for Winding-up

2003-03-182003-03-25Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

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