Resolutions for Winding-up

2006-04-052006-04-11EC2A2BU-0.08452551.521477EC2A 2BUThe London Borough of HackneyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57953905
FUN N GAMES LIMITED

(t/a Moloko Bar)
(Company Number 3998750)
At an Extraordinary General Meeting of the above-named Company, convened, and held at 62 Wilson Street, London EC2A 2BU, on 5 April 2006, at 11.45 am, the following Resolutions were 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 Ian Donald Williams, of Benedict Mackenzie LLP, 62 Wilson Street, London EC2A 2BU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”
M S Campbell, Chairman