Resolutions for Winding-up

The City of Westminster-0.17563551.515160W2 1EP2005-02-072005-02-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57561295
CLASSIC RECORDINGS LIMITED
MUSIC FOR FREAKS LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 24 Conduit Place, London W2 1EP, on 7 February 2005, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of their liabilities, continue their business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that Ian Franses, of Ian Franses Associates, 24 Conduit Place, London W2 1EP, be and is hereby appointed Liquidator for the purposes of such windings-up.” L Solomon, Chairman