Resolutions for Winding-up

The London Borough of Sutton-0.17180151.365974SM1 4LA2006-03-302006-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57948869
PLATINUM PROJECTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, on 30 March 2006, the following Extraordinary Resolutions were duly passed: “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 that accordingly the Company be wound up voluntarily, and that Martin Charles Armstrong, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be appointed Liquidator for the purposes of such winding-up.” T Ferguson, Chairman