Resolutions for Winding-up
TORQUE SYSTEMS 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 11 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.”
P Newman