Resolutions for Winding-up

The London Borough of Barnet2006-07-072006-07-14-0.25869051.615761NW7 3SATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05501690) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Trafalgar House, Grenville Place, London NW7 3SA, on 7 July 2006, the following Extraordinary Resolution was duly passed: “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 Jeffrey Mark Brenner, of B & C Associates, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA, is hereby appointed Liquidator for the purposes of such winding-up.” K Newman, Director