Resolutions for Winding-up

2006-06-152006-07-03-0.21514751.767852AL9 5BSInsolvency Act 1986The Borough of Welwyn HatfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58033262
ITALIAN KITCHEN (COVENT GARDEN) LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BDO Stoy Hayward LLP, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS, on 15 June 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 accordingly that the Company be wound up voluntarily, and that Geoffrey Stuart Kinlan and Antony Nygate, of BDO Stoy Hayward LLP, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS, and 8 Baker Street, London W1U 3LL respectively, are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Geoffrey Stuart Kinlan and Antony Nygate was confirmed. B D R Manders, Chairman