Resolutions for Winding-up

0.21925051.570512RM11 2JXThe London Borough of Havering2006-03-212006-04-06RM112JXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57949517
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