Resolutions for Winding-up

-0.19205351.603119N3 1XWThe London Borough of Barnet2004-03-022004-03-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
LYNXSTORE LIMITED (t/a Foxtrot Oscar)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 35 Ballards Lane, London N3 1XW, on 2 March 2004, 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 Stewart Trevor Bennett, of Berg Kaprow Lewis LLP, 35 Ballards Lane, London N3 1XW, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” M J Proudlock, Chairman