Resolutions for Winding-up

-0.14298551.515997W1G 0AHThe City of Westminster2006-03-302006-04-18-0.17900351.555005NW3 6THThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57958816
CONISTON REAL ESTATES LIMITED

(Company Number 00504601) At an Extraordinary General Meeting of the Company, duly convened, and held at 22 a Perrins Walk, Hampstead, London NW3 6TH, on 30 March 2006, the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Anthony Harry Hyams of Marriotts LLP, Allan House, 10 John Princes Street, London W1G 0AH, be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribute the assets in specie at his discretion.” C Wimbourne, Chairman