Resolutions for Winding-up

2005-02-022005-02-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57563060
MONTANA BUSINESS SOLUTIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of UHY Hacker Young, St Alphage House, 2 Fore Street, London EC2Y 5DH, on 2 February 2005, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:
“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 Peter Alan Kubik and Ladislav Hornan, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”
S Kinsey, Chairman