Resolutions for Winding-up

-0.15942551.513630W1H 7LWThe City of Westminster2006-04-132006-04-26W1H7LWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57967897
M & M FOOTWEAR LIMITED

(Company Number 2944294)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, on 13 April 2006, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of the Meeting that this 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 N A Bennett, of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”
K Nagrani, Director