Resolutions for Winding-up

2005-01-262005-02-03EC1M4JNAL11HD-0.34075751.748885AL1 1HD-0.10135751.521940EC1M 4JNThe City of St AlbansThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57550913
WINES-WE-LIKE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 82 St John Street, London EC1M 4JN, on 26 January 2005, the following subjoined 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 Nigel Hamilton-Smith and James Bradney, of Vantis Business Recovery, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”
G Sallesio, Chairman