Resolutions for Winding-up

-0.22956951.582703NW4 3XPThe London Borough of Barnet2006-04-112006-04-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP, on 11 April 2006, the following Extraordinary Resolution was duly passed: “That is 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 Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be and he is hereby appointed Liquidator for the purposes of the winding-up.” L Pecarski, Chairman