Resolutions for Winding-up
The City of Southampton2006-03-292006-04-11SO152EW-1.40409850.913190SO15 2EWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk57953902
JULIUS GROUP LIMITED
(Company Number 00542707)
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at 10th Floor, 2 Minster Court, Mincing Lane, London EC3R 7YN, on Wednesday 29
March 2006, at 11.45 am, the following Special Resolution was passed:
“That the Company be wound up voluntarily and that Roy Welsby of Grant Thornton UK
LLP, 31 Carlton Crescent, Southampton SO15 2EW, be appointed Liquidator of the Company
for the purposes of the voluntary winding-up.”
S Mosley, Chairman