Resolutions for Winding-up

2005-02-082005-02-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57557710
AFRIQUE HAIR AND BEAUTY SUPPLIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 33-33 a Higham Hill Road, London E17 6EA, on 8 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 Harjinder Johal and George Michael, both of Ashcrofts, 33-33 a Higham Hill Road, London E17 6EA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently. C Ofulue