Resolutions for Winding-up

The London Borough of Hillingdon2006-04-122006-03-152006-04-19-0.42501951.611952HA6 3AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Passed on 15 March 2006. At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 47-49 Green Lane, Northwood, Middlesex HA6 3AE, on 12 April 2006, at 10.00 am, 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 Ashok K Bhardwaj of 47-49 Green Lane, Northwood, Middlesex HA6 3AE, be and is hereby nominated Liquidator for the purpose of the winding-up.” M Kirby, Company Director