Resolutions for Winding-up

2006-06-262006-07-05The City of Newcastle upon Tyne-1.60407454.984774NE2 1TJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58036840
EDEN COMPUTER SERVICES LIMITED

(Company Number 02174156) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, on 26 June 2006, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 William Paxton and Peter William Gray of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be and are hereby appointed Joint Liquidators of the Company.” P J Trick, Chairman