Resolutions for Winding-up

-0.09805751.523307EC1M 7AD2006-04-052006-04-13The Borough of Runnymede-0.54501051.432882TW20 9HYThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57956858
MARTIN FARMER (WHOLESALE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Devonshire House, 60 Goswell Road, London EC1M 7AD, on 5 April 2006, 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 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 Keith Aleric Stevens, of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, be and is hereby appointed Liquidator for the purposes of such winding-up.” Chairman