Resolutions for Winding-up

-0.01865151.580850E17 9PXInsolvency Act 1986The London Borough of Waltham Forest2006-06-292006-07-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04343950) At an Extraordinary General Meeting of the above-named Company duly convened, and held at 342 Hoe Street, Walthamstow, London E17 9PX, on 29 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 that accordingly the Company be wound up voluntarily, and that Peter George Byatt, of Lake Bushells, 342 Hoe Street, Walthamstow, London E17 9PX, is hereby appointed as Liquidator for the purposes of such winding-up.” 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 Peter George Byatt was confirmed. S Wyatt, Chairman