Resolutions for Winding-up

2006-04-130.21925051.570512RM11 2JXThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57956883
M C LIDDY HOLDINGS LIMITED

(Company Number 5652433) I, the undersigned, being the sole Member of the Company being the holder of all of the shares giving a right to attend and vote at a General Meeting of the Company, hereby resolve that the following Resolutions be duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “Following the making of a declaration of solvency by the Directors of the Company, I hereby resolve that the Company should be liquidated by way of a Members’ voluntary winding-up, and that Glyn Mummery, of Vantis Plc, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, be and is hereby appointed Liquidator for the purpose of such winding-up.” M C Liddy, Chairman