Resolutions for Winding-up
FIRST VENTURE CAPITAL LIMITED
(Company Number 04399394)
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle of Man IM1
2SH, on 21 March 2006, the following Resolutions were duly passed, as a Special Resolution
and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Jeremy Stuart French and Paul
Atkinson, both of Vantis Redhead French Limited, 43-45 Butts Green Road, Hornchurch,
Essex RM11 2JX, be and are hereby appointed Joint Liquidators for the purpose of such
winding up.”
S M Dean, Chairman