Resolutions for Winding-up

2006-04-132006-04-210.11906451.417847DA14 5HN0.72184851.539909SS1 2EGThe Borough of Southend-on-SeaThe London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05319666) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Begbies Traynor, Prospect House, Footscray High Street, Footscray, Kent DA14 5HN, on 13 April 2006, the subjoined 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 that Lloyd Biscoe, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and is hereby appointed Joint Liquidator for the purpose of such winding-up.” T Goodman