Resolutions for Winding-up
GOLD SEAL ELECTRONICS LIMITED
(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