Resolutions for Winding-up

2006-06-092006-07-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58038830
MONITUS LIMITED

(Company Number 04756960) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at The Grange, 100 High Street, London N14 6TG, on 9 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 the Company be wound up voluntarily, and that T Papanicola be and he is hereby appointed Liquidator for the purposes of such winding-up.” W R Barnett, Chairman