Resolutions for Winding-up
EASISWEETS LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at The Grange Moor Hotel, St Michael’s Road, Maidstone, Kent ME16 8BS, on 6 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 Edwin
James Kirkwood, be and is hereby appointed Liquidator for the purposes of such winding-up.”
D McKenna, Chairman