Resolutions for Winding-up

-0.13818050.821978BN1 1EEThe City of Brighton and Hove2005-02-152005-02-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57566929
REEVES INDEPENDENT OPTIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hilton London Gatwick Airport, South Terminal, Gatwick Airport, West Sussex RH6 0LL, on 15 February 2005, the following Extraordinary Resolution was passed: “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 voluntarily, and that G W Rhodes of Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” A Reeves, Director