Resolutions for Winding-up

2006-06-232006-07-06The District of TendringThe Borough of Ipswich1.15265252.054712IP1 1TT1.24780651.943700CO12 4QGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Scandinavia House, Parkeston, Harwich, Essex CO12 4QG, on 23 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 the Company be wound up voluntarily, and that Steven Mark Law of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” J Rasmussen