Resolutions for Winding-up

-0.35739851.426429TW12 1RN2004-03-182004-03-30The London Borough of Richmond upon ThamesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57247127
WINDHOEK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hampton House, Archer Mews, Windmill Road, Hampton Hill, Middlesex TW12 1RN, on 18 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 Kirankumar Mistry and John Phillip Walter Harlow, be and are hereby appointed Joint Liquidators for the purposes of such a winding-up.” Safe Solutions Management Services Ltd, Director