Resolutions for Winding-up

2006-03-292006-04-07-1.14271652.639094LE3 5DEThe City of LeicesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Old Mill, 9 Soar Lane, Leicester LE3 5DE, on 29 March 2006, the following Resolutions were duly passed as an Extraordinary Resolution and as Ordinary Resolutions 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, that Kirankumar Mistry be and is hereby appointed Liquidator for the purposes of such a winding-up, and that the fees, expenses and disbursements of HKM LLP, be approved at £4,250 for the preparation of the estimated statement of affairs and £750 for the costs of convening the Meetings of Members and Creditors (excluding VAT). In addition, they may deduct their disbursement costs incurred (eg postage, stationery, meeting room hire, advertising etc).” D Clenaghan, Director