Resolutions for Winding-up

-0.96637551.456148RG1 3BDThe City of BristolThe Borough of Reading-2.58377451.451107BS1 6GD2006-04-112006-04-19RG13BDBS16GDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57959509
BAR EXCELLENCE (BRISTOL) LIMITED

(Company Number 5268830)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Deloitte & Touche LLP, 3 Rivergate, Temple Quay, Bristol BS1 6GD, on 11 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 that accordingly the Company be wound up voluntarily, and that Angus Matthew Martin, together with Julia Elizabeth Branson, both of Deloitte & Touche LLP, Abbots House, Abbey Street, Reading RG1 3BD, be and are hereby appointed Joint Liquidators of the Company.”
I Brown, Chairman