Resolutions for Winding-up
STUDIKRAFT LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at Cartwright House, Tottle Road, Nottingham NG2 1RT, on 12 March 2004, at 10.30
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 the Meeting that the Company cannot,
by reason of its liabilities, continue its business, and that the Company be wound
up voluntarily, and that Philip Michael Lyon, of Mazars, Cartwright House, Tottle
Road, Nottingham NG2 1RT, be appointed as Liquidator of the Company for the purposes
of the voluntary winding-up.”
S J England, Chairman