Resolutions for Winding-up

2006-06-302006-07-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58037492492
PLANET NAILS LIMITED

(Company Number 3984092) At an Extraordinary General Meeting of the above-named Company convened and held at Charlotte House, 19 b Market Place, Bingham, Nottingham, on 30 June 2006, at 10.30 am, 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 the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Philip Anthony Brooks and Julie Willetts of Blades Insolvency Services, Charlotte House, 19 b Market Place, Bingham, Nottingham, be appointed as Joint Liquidators for the purposes of the voluntary winding-up.” L J Shirley