Resolutions for Winding-up

2006-03-312006-04-11-0.54501051.432882TW20 9HYThe Borough of RunnymedeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57953843
QUALITY CARE (LONDON) LIMITED

(Company Number 03389179) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, on 31 March 2006, at 11.00 am, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Keith Aleric Stevens of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” D Fry, Chairman