Resolutions for Winding-up

The London Borough of Tower Hamlets2006-04-032006-04-11E18NN-0.07035151.514419E1 8NNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 1817508)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Enterprise House, 21 Buckle Street, London E1 8NN, on 3 April 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution 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, and that John Alfred George Alexander and Patricia Kay Hartley-Mills of Carter Becker Winter, Enterprise House, 21 Buckle Street, London E1 8NN, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, to act jointly and severally.”
T Craig, Director