Resolutions for Winding-up
PLAYLAB DISTRIBUTION LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at Milner Boardman & Partners, Century House, Ashley Road, Hale,
Cheshire WA15 9TG, on 28 June 2006, the following Resolutions were duly passed, as
an Extraordinary Resolution and as an Ordinary Resolution respectively:
“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 accordingly that the Company be wound up voluntarily, and that Colin
Burke of Milner Boardman & Partners, Century House, Ashley Road, Hale, Cheshire WA15
9TG, be and is hereby appointed Liquidator for the purposes of such winding-up.”
J Unsworth, Director