Resolutions for Winding-up
SENSO U.K. LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at Holiday Inn London Heathrow M4, Junction 4, Sipson Road, West
Drayton, Middlesex UB7 0JU, on 17 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 Philip
Simons, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
K C Meller, Director