Resolutions for Winding-up

-0.09563851.528070EC1V 2QQThe London Borough of Islington2006-07-072006-07-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58043905
DREAM SOLUTION LIMITED

(Company Number 5044751) At an Extraordinary General Meeting of the above-named Company, convened and held at Bishop Fleming, Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ, on 7 July 2006, at 10.00 am, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Samuel J Talby of Bishop Fleming, Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” D L Widra, Chairman