Resolutions for Winding-up

2005-02-012005-02-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57557297
EROS (HOME IMPROVEMENT) FACTORS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Europarc Innovations Centre, Innovation Way, Grimsby, North East Lincolnshire, on 1 February 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 Charles Howard Ranby-Gorwood, be and he is hereby appointed Liquidator for the purposes of such winding-up.” Chairman