Resolutions for Winding-up

The London Borough of Barnet-0.19411451.599589N3 2HS2004-06-142004-06-25N32HSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57337643

Members’ Voluntary Winding-up

Resolutions for Winding-up

EVENT ORGANISATION (EUROPE) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, on Monday 14 June 2004, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily, and that Robert Valentine, of Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, be and is hereby appointed Liquidator for the purposes of such winding-up.”
By Order of the Board.
V Cotton