Resolutions for Winding-up
REDWEY LTD
(Company Number 4791021) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 12-14 Claremont Road, Surbiton, Surrey KT6 4QU, on 31 March 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Mark Stephen Goldstein, of DCM Insolvency Service Ltd, Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” R Reed, Chairman