Resolutions for Winding-up
CONSIFA LIMITED
(Company Number 04459182)
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened and held at Conway Hall, 25 Red Lion Square, London WC1R 4RL, on Wednesday
5 July 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 Barrie
Dunkin Harding, of Barrie Harding & Co., Hollyoak House, Mead Pastures, Woodham Walter,
Essex CM9 6PY, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
A V Hollows, Director