Resolutions for Winding-up

Insolvency Act 1986The London Borough of Greenwich-0.00826051.475134SE10 8QH-0.00860151.480868SE10 9JB2006-04-062006-03-072006-04-20SE108QHSE109JBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57960629629
DIRECT-ISSUE LTD

(Company Number 03777488) At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at 28 Hyde Vale, London SE10 8QH, on 7 March 2006, at 10.00 am, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of the Meeting that the Company can pay its debts within a period of 12 months, and that the Company be wound up voluntarily, that Barry P Knights, of Knights & Company, 15 a Nelson Road, Greenwich, London SE10 9JB, is appointed as Liquidator of the Company for the purposes of the voluntary winding-up, that the said Barry P Knights be authorised under the provisions of section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4 of the Insolvency Act 1986, and that the remuneration to be paid to the Liquidator, in addition to his costs, charges and expenses, shall be fixed by the Directors.” S McGuffick, Chairman 6 April 2006.