Resolutions for Winding-up

2006-04-072006-04-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57954504504
GOT-IT-LICKED LIMITED

(Company Number 5007132) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Singla & Co, 12 Devereux Court, Strand, London WC2R 3JL, on 7 April 2006, the following Extraordinary Resolution was duly passed: “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 Surjit Kumar Singa, of Singla & Co, 12 Devereux Court, Strand, London WC2R 3JL, be and is hereby appointed Liquidator for the purposes of such winding-up.” P G Muffett, Chairman