Resolutions for Winding-up

2006-04-052006-04-100.00874251.562138E11 4PAThe London Borough of Waltham ForestThe Borough of Chelmsford0.46120951.721433CM2 9AJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Miami Hotel, Princes Road, Chelmsford CM2 9AJ, on 5 April 2006, the subjoined Extraordinary Resolution was 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 accordingly that the Company be wound up voluntarily, and that George Michael, of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA, be and is hereby appointed Liquidator for the purposes of such winding-up.” M J Worham