Resolutions for Winding-up
MADEIRA TRAVEL LTD
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at Fergusson House, 124-128 City Road, London EC1V 2NJ, on 10 February
2005, the following 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 that accordingly the Company be wound up voluntarily, and that C
M Iacovides, of Jeffreys Henry Jacobs, 124-128 City Road, London EC1V 2NJ, be and
he is hereby nominated Liquidator for the purpose of winding-up the Company’s affairs
and distributing its assets.”
J Moar, Chairman