Resolutions for Winding-up

-0.09805751.523307EC1M 7ADThe London Borough of Islington2005-02-152005-02-24Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57568056
SNELLING, WALLS & COUPLAND LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, on 15 February 2005, at 3.30 pm, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, that Nicholas John Miller and Ian Robert, of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, are hereby appointed Joint Liquidators for the purposes of such winding-up. The Joint Liquidators may act joint and severally, that the Joint Liquidators remuneration be drawn from time to time on the basis of normal time costs incurred, that the Joint Liquidators be empowered at their discretion, to distribute in specie assets of the Company, if appropriate, that the Joint Liquidators be empowered to exercise those powers set-out in Schedule 4, Part 1 of the Insolvency Act 1986 and that upon completion of the liquidation, the Joint Liquidators be authorised to dispose of the books and records 12 months after the dissolution of the Company.” S W Snelling, Chairman