Resolutions for Winding-up

-1.56169654.525193DL3 7SDThe Borough of Darlington2006-06-162006-07-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58037499
VICTORIA COLLECTION UK LIMITED

(Company Number 04121445) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 47 Duke Street, Darlington, County Durham DL3 7SD, on 16 June 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael C Kienlen, of Armstrong Watson, 47 Duke Street, Darlington, County Durham DL3 7SD, be and is hereby appointed Liquidator for the purposes of such winding-up.” P Soakell, Chairman/Director