Resolutions for Winding-up

2006-03-292006-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57948486
KAVANAGH HOLDINGS LIMITED

(Company No 3215249) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Harris Lipman, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, on Wednesday 29 March 2006, at 12.30 pm, the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Freddy Khalastchi of Harris Lipman, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, be appointed Liquidator for the purpose of such winding-up and that, in accordance with the provisions of the Company’s articles of association, the Liquidator be authorised to divide among the Members in specie all or any part of the Company’s assets.” R Campbell