Resolutions for Winding-up

0.89050251.127270TN24 0HBThe Borough of Swale2006-03-242006-04-03The Borough of Ashford0.73578951.339748ME10 4AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Meadows Aromatherapy Products) Notice is hereby given that at an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at McCabe Ford Williams, Invicta Business Centre, Orbital Park, Ashford, Kent TN24 0HB, on 24 March 2006, the following Resolutions were proposed and 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 David Jenner Cork of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent Meeting of Creditors held on the same day and at the same place, the appointment of the said David Jenner Cork as Liquidator of the Company was duly confirmed. D S Payne, Chairman