Resolutions for Winding-up

2004-02-172004-03-24WC1X8AL-0.11287451.521271WC1X 8ALThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk572432040040
TRANSWORLD AIRCRAFT LEASING AND SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4th Floor, Holborn Hall, 100 Gray’s Inn Road, London WC1X 8AL, on 17 February 2004, at 11.30 am 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, it is insolvent and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tim Brown, of Pure Recovery, 4th Floor, Holborn Hall, 100 Gray’s Inn Road, London WC1X 8AL, be and is hereby appointed Liquidator of the Company.”
A Griffin, Chairman