Resolutions for Winding-up

2005-01-272005-02-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57555048
THE PARTY PALACE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, on 27 January 2005, 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 Peter Robin Bacon and Carl Derek Faulds, of Portland Business & Financial Solutions Ltd., 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, be and they are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and that any act required or authorised to be done by the Liquidators is to be done by both or either of them for the time being holding office.” D M Mitchell, Director