Resolutions for Winding-up

The London Borough of Barnet2004-03-242004-03-31-0.17788651.612881N12 8LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Loud Wheels Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 311 Ballards Lane, Finchley, London N12 8LY, on 24 March 2004, the following Extraordinary Resolution was duly passed: “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 Sabia Sahota, of BBK Partnership, 311 Ballards Lane, Finchley, London N12 8LY, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J B Ryan, Director