Resolutions for Winding-up
RAGSTONE CULTURAL MANAGEMENT LTD
By written Resolution of all the Members the following Resolution was passed on 7
February 2005, as an Extraordinary Resolution:
“That it has been proved to the satisfaction of the Meeting that this 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, and that David Birne and
Stephen M Katz, of Acre House, 11-15 William Road, London NW1 3ER, be and are hereby
appointed Joint Liquidators of the Company for the purposes of such a winding-up.”
D Johnston-Smith, Director