Resolutions for Winding-up

-0.11691851.521067WC1N 3HB-0.10335651.530731EC1V 7LQThe London Borough of Camden2005-02-022005-02-11The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Amin Patel & Shah., 336 Goswell Road, London EC1V 7LQ, being the registered office of the Company on 2 February 2005, the 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 D M Patel, of 40 Great James Street, London WC1N 3HB, be and is hereby appointed Liquidator for the purpose of the winding-up.” B Patel