Resolutions for Winding-up

2006-05-052006-04-132006-04-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57960117
ZERO DIVIDEND RECOVERY FUND LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the Members of Zero Dividend Recovery Fund Limited held on 13 April 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Jonathan Peter Collenette and Edwin Jones, of Crossways Centre, Braye Road, Vale, Guernsey GY3 5PH, be and are appointed Joint Liquidators.” All persons having claims against or who are indebted to the above-named Company are requested to send details thereof to the Liquidators at Crossways Centre, Braye Road, Vale, Guernsey GY3 5PH, not later than 5 May 2006. J P Collenette and E Jones, Joint Liquidators