Resolutions for Winding-up

-0.19205351.603119N3 1XWThe London Borough of Barnet-0.19272251.603003N3 1XE2005-11-042005-11-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57814494
G.MAGNIN (WHOLESALE) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 4 Shakespeare Road, London N3 1XE, on 4 November 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 Stewart Trevor Bennett and James Preston Bradney, of Berg Kaprow Lewis LLP, 35 Ballards Lane, London N3 1XW, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” P Wise, Chairman